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
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