Dear all,
Please find the following business case scenarios for user clarification. Please revise/add cases as necessary.
Current Date: 31 August 2014 Batch
Case No. | RMB Card Status | PP Card Status | PP Card Expiry Date | PP Validity Period (for spending calculation) | PP Card Spending Criteria Met? | PP Visit Existed? | PP Penalty To Be Charged on August Report? | PP Penalty To Be Charged on September Report? |
1
(Normal Case) | Active | Active | 12 December 2014 | (No checking required) | (No checking required) | (No checking required) | (No checking required) | (No checking required) |
2 | Active | Expired without Renewal | 10 August 2014 | 10 August 2013 - 9 August 2014 | N | Y | Y | N |
3 | Active | Cancelled as of 10 August 2014 | 20 September 2014 | 20 September 2013 - 19 September 2014 | N | Y | Y | N |
4 | Active since 10 August 2014 (First Card) | (First Card) Active as of 14 August 2014;
Cancelled on 21 August 2014 | <Please clarify>
SWD: 10 August 2015 | <Please clarify>
SWD: 10 August 2014 - 9 August 2015 | N | Y | Y | N |
5 | Active since 10 August 2014 (First Card) | (First Card) Active as of 14 August 2014;
To Be Cancel on 3 September 2014 | <Please clarify>
SWD: 10 August 2015 | <Please clarify>
SWD: 10 August 2014 - 9 August 2015 | N | Y | N | Y |
6 | Active since 6 August 2013 (First Card) | Renewed as of 9 August 2014;
To Be Cancel on 10 September 2014 | <Please clarify>
SWD: 9 August 2015 | <Please clarify>
SWD: For August report: 9 August 2013 - 8 August 2014
For September report: 9 August 2014 - 10 September 2014
| <Please clarify>
SWD: N (for August renewal case)
N (for September cancel case) | Y
Y | Y | Y |
7
<Please clarify whether such case exists> | Active since 2010
Cancel on 8 August 2014 | Active | <Please clarify>
SWD: 20 December 2014 | <Please clarify>
SWD: 20 December 2013 - 19 December 2014
| N | Y | <Please clarify whether checking is required, and whether penalty should be applied>
SWD: We believe that RMB Card becomes non-active in August, thus PP penalty should be charged in August. | N |
8
<Please clarify whether such case exists> | Active
Cancelled on 16 August 2014 | Active
To Be Cancel on 9 September 2014 | <Please clarify>
SWD: 16 August 2015 | <Please clarify>
SWD: 9 September 2013 - 8 September 2014 | N | Y | <Please clarify whether checking is required, and whether penalty should be applied>
SWD: We believe that RMB Card becomes non-active in August, thus PP penalty should be charged in August. | <Please clarify whether checking is required, and whether penalty should be applied>
SWD: We believe that since card has become non-active in August and the PP penalty calculation is performed in August, PP penalty should not be checked in September. |
Thanks and regards,
Kenny C H CHEUNG
ASSISTANT DEVELOPMENT MANAGER | Hang Seng Bank Limited
L27 Tower 2, Enterprise Square 5, 38 Wang Chiu Road, Kowloon Bay