Name : Ikhsan Uiandra Putra Sitorus

NIM : 2301896803

Class : LB53

ACL 26 Oktober 2021

DATA CONVERTION

Command: IMPORT DELIMITED TO Credit_Cards_Metaphor

"Credit_Cards_Metaphor.fil" FROM "D:\Kuliah Ikhsan Semester 5\
Materi Kuliah Semester 5\Method and Practice of Computerized Audit\Materi Method and Pr
actice of Computerized Audit\Credit_Cards_Metaphor.txt" 0 SEPARATOR TAB
QUALIFIER NONE CONSECUTIVE STARTLINE 1 KEEPTITLE FIELD "CARDNUM"
C AT 1 DEC 0 WID 19 PIC "" AS "CARD_NUMBER" FIELD "CREDLIM" N AT 20 DEC
0 WID 12 PIC "" AS "CREDIT_LIMIT" FIELD "CUSTNO" C AT 32 DEC 0 WID 6 PIC ""
AS "CUSTOMER_NUMBER" FIELD "EXPDT" D AT 38 DEC 0 WID 10 PIC
"DD/MM/YYYY" AS "CARD_EXPIRED_DATE" FIELD "FINCHG" N AT 48 DEC 2
WID 10 PIC "" AS "FINANCE_CHARGE" FIELD "MINPYMTDUE" N AT 58 DEC 2
WID 10 PIC "" AS "MINIMUM_PAYMENT_DUE" FIELD "NEWBAL" N AT 68 DEC 2
WID 10 PIC "" AS "NEW_BALANCE" FIELD "PASTDUEAMT" N AT 78 DEC 2 WID 15
PIC "" AS "PAST_DUE_AMOUNT" FIELD "PMTDUEDT" D AT 93 DEC 0 WID 10 PIC
"DD/MM/YYYY" AS "PAYMENT_DUE_DATE" FIELD "PREVBAL" N AT 103 DEC 2
WID 12 PIC "" AS "PREVIOUS_BALANCE" FIELD "RATE" N AT 115 DEC 2 WID 9
PIC "" AS "INTEREST_RATE" FIELD "STMTDT" D AT 124 DEC 0 WID 10 PIC
"DD/MM/YYYY" AS "STATEMENT_DATE"

17:51:57 - 10/26/2021

OPEN FILE

Command: OPEN Credit_Cards_Metaphor

17:51:57 - 10/26/2021
12 fields activated
Opening file name Credit_Cards_Metaphor.fil as supplied in the table
layout.

TEST OF OPERATION
COUNT RECORD

As of: 10/26/2021 20:04:31

Command: COUNT
Table: Credit_Cards_Metaphor

200 records counted

INTERPRETASI / ANALISIS OUTPUT :

TOTAL FIELDS

As of: 10/26/2021 20:07:48

Command: TOTAL FIELDS FINCHG MINPYMTDUE NEWBAL PASTDUEAMT

PREVBAL
Table: Credit_Cards_Metaphor

FINCHG 3,872.20
MINPYMTDUE 9,154.51
NEWBAL 286,315.79
PASTDUEAMT 3,176.00
PREVBAL 282,760.91

INTERPRETASI / ANALISIS OUTPUT :

STATISTIC TEST

As of: 10/26/2021 20:38:23

Command: STATISTICS ON FINCHG MINPYMTDUE NEWBAL PASTDUEAMT

PREVBAL TO SCREEN NUMBER 5
Table: Credit_Cards_Metaphor

FINANCE_CHARGE Number Total Average

Range - 174.76 -
 Positive 78 3,872.20 49.64
Negative 0 0.00 0.00
Zeros 122 - -
Totals 200 3,872.20 19.36
Abs Value - 3,872.20 -

Highest Lowest
174.76 0.00
140.34 0.00
124.85 0.00
124.02 0.00
122.00 0.00

MINIMUM_PAYMENT_DUE Number Total Average

Range - 838.00 -
Positive 118 9,154.51 77.58
Negative 0 0.00 0.00
Zeros 82 - -
Totals 200 9,154.51 45.77
Abs Value - 9,154.51 -

Highest Lowest
838.00 0.00
755.30 0.00
717.00 0.00
662.30 0.00
445.00 0.00

NEW_BALANCE Number Total Average

Range - 10,334.81 -
Positive 157 286,443.77 1,824.48
Negative 27 -127.98 -4.74
Zeros 16 - -
Totals 200 286,315.79 1,431.58
Abs Value - 286,571.75 -

Highest Lowest
10,231.00 -103.81
8,671.38 -13.43
8,633.98 -2.08
7,500.24 -0.96
7,045.71 -0.96

PAST_DUE_AMOUNT Number Total Average

Range - 596.00 -
Positive 20 3,176.00 158.80
Negative 0 0.00 0.00
Zeros 180 - -
Totals 200 3,176.00 15.88
Abs Value - 3,176.00 -

Highest Lowest
596.00 0.00
569.30 0.00
300.00 0.00
292.00 0.00
288.00 0.00

PREVIOUS_BALANCE Number Total Average

Range - 10,135.50 -
Positive 157 282,998.28 1,802.54
Negative 29 -237.37 -8.19
Zeros 14 - -
Totals 200 282,760.91 1,413.80
Abs Value - 283,235.65 -

Highest Lowest
9,998.24 -137.26
8,691.13 -87.00
7,542.06 -4.35
7,461.90 -0.96
7,069.43 -0.96

INTERPRETASI / ANALISIS OUTPUT :

TEST OF OPERATION : CONFIRMATION AND DISCOVERY

CARD NUMBER UNIQUENESS

As of: 10/26/2021 20:41:15

Command: DUPLICATES ON CARDNUM OTHER CARDNUM CREDLIM CUSTNO

EXPDT FINCHG MINPYMTDUE NEWBAL PASTDUEAMT PMTDUEDT PREVBAL
RATE STMTDT PRESORT TO SCREEN
Table: Credit_Cards_Metaphor

0 duplicates detected

CUSTOMER NUMBER UNIQUENESS

As of: 10/26/2021 20:44:08

Command: DUPLICATES ON CUSTNO OTHER CARDNUM CREDLIM CUSTNO

EXPDT FINCHG MINPYMTDUE NEWBAL PASTDUEAMT PMTDUEDT PREVBAL
RATE STMTDT PRESORT TO SCREEN
Table: Credit_Cards_Metaphor

188 duplicates detected

Duplicates:

CUSTO CARD CRE CARD_E FINAN MINIMUM NEW_ PAST_ PAYME PREVIO INTER STATE
MER_N _NUM DIT_ XPIRED CE_CH _PAYME BALA DUE_A NT_DUE US_BA EST_ MENT_
UMBER BER LIMIT _DATE ARGE NT_DUE NCE MOUNT _DATE LANCE RATE DATE
859012
01/10/20 6,408. 04/05/20 04/04/2
051593 078498 6,900 113.20 129.00 0.00 6,294.92 12.90
04 12 03 003
4566
859012
01/01/20 «Empty «Empt
051593 272055 5,700 0.00 10.00 32.35 0.00 158.39 12.90
05 Date» y Date»
8982
859012
01/01/20 «Empty «Empt
051593 176208 6,000 0.00 0.00 -0.02 0.00 -0.02 12.90
05 Date» y Date»
4715
859012
01/09/20 «Empty «Empt
051593 959316 9,000 0.00 10.00 19.95 0.00 19.95 12.90
05 Date» y Date»
4703
859012
01/06/20 3,921. 10/05/20 10/04/2
051593 139416 4,900 66.57 82.00 0.00 3,939.73 12.90
05 30 03 003
6062
859012
12,00 01/09/20 519.9 «Empty «Empt
051593 556735 0.00 11.00 0.00 96.74 12.90
0 05 8 Date» y Date»
8756
859012
01/09/20 «Empty «Empt
051593 178501 9,000 0.00 10.00 19.45 0.00 61.33 12.90
04 Date» y Date»
8691
 859012
01/02/20 184.7 «Empty «Empt
051593 661105 6,500 21.52 0.00 0.00 1,646.67 12.90
05 4 Date» y Date»
9920
859012
01/07/20 03/05/20 03/04/2
051593 609458 6,000 0.00 0.00 0.00 0.00 79.34 12.90
04 03 003
7038
859012
01/07/20 10/05/20 10/04/2
051593 834740 9,000 0.00 10.00 96.02 0.00 537.95 12.90
04 03 003
6193
859012
01/10/20 «Empty «Empt
051593 723880 8,800 3.94 0.00 17.47 0.00 168.53 12.90
05 Date» y Date»
9317
859012
01/10/20 3,146. «Empty «Empt
051593 174777 8,600 58.21 0.00 0.00 3,088.45 12.90
05 66 Date» y Date»
1148
859012
01/09/20 195.2 04/05/20 04/04/2
051593 262305 6,500 0.00 0.00 0.00 184.74 12.90
05 9 03 003
5360
859012
01/03/20 «Empty «Empt
051593 342382 7,000 0.00 0.00 -0.10 0.00 -0.10 12.90
05 Date» y Date»
4145
859012
01/01/20 3,986. 03/05/20 03/04/2
051593 209854 5,400 62.13 64.00 0.00 4,004.29 12.90
04 42 03 003
7303
859012
01/05/20 «Empty «Empt
051593 321846 7,600 0.00 0.00 -0.08 0.00 -0.08 12.90
04 Date» y Date»
8648
859012
01/01/20 963.7 «Empty «Empt
051593 217645 9,000 0.00 21.00 0.00 822.80 12.90
04 0 Date» y Date»
4161
859012
01/09/20 410.5 10/05/20 10/04/2
051593 834646 9,000 0.00 10.00 0.00 245.71 12.90
05 9 03 003
3420
859012
01/02/20 11/05/20 11/04/2
051593 940066 9,500 0.93 5.28 71.39 0.00 34.56 12.90
04 03 003
5510
859012
01/02/20 3,889. «Empty «Empt
051593 092308 7,400 66.53 53.00 0.00 3,924.28 12.90
05 76 Date» y Date»
3354
859012
01/07/20 2,066. 07/05/20 07/04/2
051593 080794 9,000 0.00 44.00 0.00 848.61 12.90
04 29 03 003
6744
859012
01/08/20 2,806. «Empty «Empt
051593 979269 4,200 49.54 40.00 0.00 2,831.61 12.90
04 15 Date» y Date»
9147
859012
01/10/20 «Empty «Empt
051593 222125 7,000 0.00 0.00 0.00 0.00 40.00 12.90
04 Date» y Date»
1495
859012
01/07/20 114.9 «Empty «Empt
051593 269266 6,000 0.00 10.00 0.00 198.27 12.90
05 0 Date» y Date»
4620
859012
01/07/20 «Empty «Empt
051593 067426 7,900 0.00 0.00 -0.19 0.00 -0.19 12.90
05 Date» y Date»
3418
051593 859012 9,000 01/02/20 0.00 10.00 296.8 0.00 «Empty 418.05 12.90 «Empt
686695 04 0 Date» y Date»
 6930
859012
01/01/20 595.1 «Empty «Empt
051593 591837 9,900 0.00 13.00 0.00 1,314.10 12.90
04 2 Date» y Date»
7349
859012
01/07/20 3,790. «Empty «Empt
051593 297457 4,900 0.00 136.00 0.00 4,062.92 12.90
04 92 Date» y Date»
3538
859012
01/04/20 1,378. 06/05/20 06/04/2
051593 407264 8,000 19.78 0.00 0.00 1,348.96 12.90
05 07 03 003
5078
859012
01/11/20 8,671. «Empty «Empt
202028 992363 9,000 73.00 181.00 0.00 6,405.43 12.90
04 38 Date» y Date»
8380
859012
01/11/20 4,967. «Empty «Empt
202028 875919 9,000 61.19 0.00 0.00 2,465.38 12.90
05 92 Date» y Date»
3385
859012
01/10/20 1,804. 11/05/20 11/04/2
202028 355694 2,000 20.39 0.00 0.00 1,838.97 12.90
04 42 03 003
2657
859012
01/03/20 7,500. 06/05/20 06/04/2
202028 053491 6,500 140.34 445.00 288.00 7,461.90 12.90
05 24 03 003
4664
859012
01/11/20 519.2 11/05/20 11/04/2
202028 625653 7,000 9.90 21.00 10.00 426.37 12.90
04 7 03 003
2094
859012
01/09/20 «Empty «Empt
202028 415690 7,000 0.00 0.00 -0.96 0.00 -0.96 12.90
04 Date» y Date»
4525
859012
01/09/20 4,941. «Empty «Empt
202028 077195 6,500 46.13 103.00 0.00 5,000.00 12.90
05 13 Date» y Date»
0301
859012
01/11/20 383.2 «Empty «Empt
202028 009256 6,800 8.07 17.52 7.52 229.32 12.90
04 2 Date» y Date»
3655
859012
01/01/20 7,020. 03/05/20 03/04/2
202028 104402 7,400 109.60 41.00 0.00 7,017.10 12.90
05 70 03 003
4386
859012
01/01/20 2,240. 05/05/20 05/04/2
202028 773415 2,000 36.76 230.00 184.00 2,168.30 12.90
05 06 03 003
5216
859012
01/11/20 195.3 «Empty «Empt
202028 624122 5,900 0.00 10.00 0.00 205.40 12.90
05 9 Date» y Date»
5802
859012
01/04/20 3,485. «Empty «Empt
202028 116095 5,000 57.86 400.00 300.00 3,412.82 12.90
04 68 Date» y Date»
1469
859012
01/09/20 1,258. «Empty «Empt
202028 632522 4,700 21.30 0.00 0.00 1,637.62 12.90
05 92 Date» y Date»
4111
859012
01/08/20 102.4 «Empty «Empt
202028 365377 7,000 0.00 10.00 0.00 0.00 12.90
04 4 Date» y Date»
8366
859012
01/03/20 918.2 12/05/20 12/04/2
202028 254877 9,000 0.00 20.00 0.00 680.55 12.90
05 6 03 003
0459
 859012
01/11/20 «Empty «Empt
202028 278012 5,200 0.00 0.00 -0.12 0.00 -0.12 12.90
04 Date» y Date»
7996
859012
01/05/20 672.9 05/05/20 05/04/2
202028 622578 9,000 0.00 15.00 0.00 270.31 12.90
05 8 03 003
1631
859012
01/09/20 «Empty «Empt
202028 926794 9,400 0.00 0.00 -2.08 0.00 192.79 12.90
05 Date» y Date»
9317
859012
01/04/20 5,891. «Empty «Empt
250402 425362 7,200 101.41 0.00 0.00 5,850.96 12.90
04 59 Date» y Date»
1744
859012
10,00 01/06/20 «Empty «Empt
250402 894774 0.00 1.31 1.31 0.00 181.93 12.90
0 04 Date» y Date»
7852
859012
01/01/20 3,098. 04/05/20 04/04/2
250402 718836 4,400 54.91 65.00 0.00 3,109.02 12.90
04 93 03 003
5686
859012
01/01/20 5,060. 07/05/20 07/04/2
250402 704377 6,500 87.52 102.00 0.00 4,941.37 12.90
05 82 03 003
1382
859012
01/11/20 152.3 «Empty «Empt
250402 302315 6,900 2.53 0.00 0.00 188.86 12.90
04 4 Date» y Date»
5499
859012
01/02/20 238.7 «Empty «Empt
250402 246420 9,000 0.00 10.00 0.00 103.52 12.90
05 8 Date» y Date»
7976
859012
01/04/20 3,039. «Empty «Empt
250402 446608 8,600 51.08 0.00 0.00 2,980.63 12.90
05 61 Date» y Date»
9977
859012
01/06/20 806.1 «Empty «Empt
250402 627256 5,600 13.57 0.00 0.00 792.60 12.90
04 7 Date» y Date»
4898
859012
01/10/20 06/05/20 06/04/2
250402 715210 7,000 0.00 0.00 0.00 0.00 0.00 12.90
05 03 003
7607
859012
01/06/20 1,285. «Empty «Empt
250402 935803 1,300 0.00 31.00 0.00 1,316.86 12.90
05 86 Date» y Date»
6781
859012
01/05/20 10,23 «Empty «Empt
250402 491003 9,500 174.76 423.00 209.00 9,998.24 12.90
05 1.00 Date» y Date»
2035
859012
01/01/20 3,468. «Empty «Empt
250402 077209 9,000 0.00 365.00 292.00 3,468.81 12.90
05 81 Date» y Date»
6763
859012
01/01/20 398.6 «Empty «Empt
250402 955487 1,000 6.90 23.00 0.00 414.79 12.90
04 9 Date» y Date»
5319
859012
01/07/20 «Empty «Empt
250402 474763 6,700 0.00 0.00 42.09 0.00 319.16 12.90
05 Date» y Date»
7528
859012
01/03/20 101.8 12/05/20 12/04/2
284354 162063 8,000 0.00 10.00 0.00 0.00 12.90
05 2 03 003
0401
284354 859012 10,00 01/11/20 0.00 0.00 0.00 0.00 «Empty 23.81 12.90 «Empt
103925 0 05 Date» y Date»
 6285
859012
01/05/20 3,669. «Empty «Empt
284354 296556 3,800 64.26 0.00 0.00 3,705.29 12.90
05 55 Date» y Date»
3802
859012
01/05/20 «Empty «Empt
284354 874283 9,500 1.53 20.00 89.19 10.00 45.76 12.90
04 Date» y Date»
4790
859012
01/02/20 757.1 11/05/20 11/04/2
284354 298219 9,000 0.00 16.00 0.00 762.83 12.90
04 8 03 003
8784
859012
01/11/20 140.2 «Empty «Empt
284354 568447 3,600 0.00 10.00 0.00 163.35 12.90
05 4 Date» y Date»
2398
859012
01/06/20 390.0 «Empty «Empt
284354 281289 9,000 0.00 10.00 0.00 286.03 12.90
04 4 Date» y Date»
3892
859012
01/01/20 621.0 11/05/20 11/04/2
284354 443406 6,100 10.84 0.00 0.00 798.32 12.90
05 1 03 003
8810
859012
01/07/20 2,795. «Empty «Empt
284354 112146 2,200 50.52 59.00 0.00 2,805.75 12.90
05 27 Date» y Date»
0384
859012
01/07/20 500.7 04/05/20 04/04/2
284354 860656 9,000 0.00 11.00 0.00 403.36 12.90
04 6 03 003
4462
859012
01/11/20 4,312. «Empty «Empt
284354 520548 6,400 73.21 178.00 88.00 4,209.95 12.90
05 16 Date» y Date»
6541
859012
10,00 01/06/20 06/05/20 06/04/2
284354 385553 0.00 10.00 21.95 0.00 21.95 12.90
0 05 03 003
8829
859012
01/01/20 2,690. 12/05/20 12/04/2
284354 558952 4,900 44.88 113.00 56.00 2,680.72 12.90
05 60 03 003
1771
859012
01/10/20 5,070. «Empty «Empt
284354 271697 9,000 79.31 0.00 0.00 3,768.61 12.90
04 35 Date» y Date»
6418
859012
01/11/20 607.4 «Empty «Empt
284354 451621 9,000 8.70 0.00 0.00 598.72 12.90
05 2 Date» y Date»
5636
859012
01/05/20 187.4 «Empty «Empt
359310 180767 8,000 0.00 10.00 0.00 135.16 12.90
04 3 Date» y Date»
4351
859012
01/09/20 11/05/20 11/04/2
359310 606937 8,500 0.00 0.00 -0.86 0.00 -0.86 12.90
05 03 003
3535
859012
01/01/20 265.7 «Empty «Empt
359310 735559 8,900 0.00 10.00 0.00 0.00 12.90
05 7 Date» y Date»
5631
859012 -
01/05/20 «Empty «Empt
359310 525514 8,600 0.00 0.00 103.8 0.00 -137.26 12.90
05 Date» y Date»
4947 1
859012
01/05/20 07/05/20 07/04/2
359310 554784 9,000 0.00 10.00 66.41 0.00 95.26 12.90
04 03 003
2284
 859012
01/10/20 «Empty «Empt
359310 834572 8,900 0.00 0.00 -13.43 0.00 39.29 12.90
04 Date» y Date»
4706
859012
01/07/20 10/05/20 10/04/2
359310 897764 7,000 0.00 10.00 19.64 0.00 11.74 12.90
05 03 003
4129
859012
01/11/20 521.7 «Empty «Empt
444413 219444 9,000 0.00 11.00 0.00 61.08 12.90
04 8 Date» y Date»
0387
859012
01/05/20 4,285. «Empty «Empt
444413 144272 4,300 74.06 90.00 0.00 4,271.00 12.90
04 77 Date» y Date»
3858
859012
01/10/20 174.5 04/05/20 04/04/2
444413 508401 7,000 3.25 0.00 0.00 196.26 12.90
05 1 03 003
6948
859012
01/02/20 «Empty «Empt
444413 753960 9,000 0.00 0.00 -0.48 0.00 -0.48 12.90
05 Date» y Date»
4447
859012
01/08/20 7,045. 10/05/20 10/04/2
444413 575736 7,100 110.30 95.00 0.00 7,069.43 12.90
04 71 03 003
9024
859012
01/11/20 06/05/20 06/04/2
444413 668686 8,900 0.00 10.00 50.76 0.00 30.88 12.90
05 03 003
6268
859012
01/07/20 661.0 06/05/20 06/04/2
444413 787563 1,500 11.33 19.00 0.00 674.68 12.90
04 1 03 003
2051
859012
01/01/20 2,650. «Empty «Empt
444413 696189 5,000 0.00 56.00 0.00 2,761.03 12.90
04 44 Date» y Date»
7004
859012
01/02/20 10/05/20 10/04/2
444413 569940 7,900 0.00 0.00 0.00 0.00 9.79 12.90
05 03 003
7125
859012
01/01/20 «Empty «Empt
444413 745293 7,000 0.00 0.00 -0.03 0.00 -0.03 12.90
04 Date» y Date»
9923
859012
01/06/20 «Empty «Empt
444413 668312 9,000 0.00 10.00 82.72 0.00 313.09 12.90
05 Date» y Date»
0264
859012
01/02/20 3,171. «Empty «Empt
444413 638237 6,400 58.14 132.00 65.00 3,084.68 12.90
05 82 Date» y Date»
1244
859012
01/10/20 8,633. «Empty «Empt
444413 677273 8,700 124.85 180.00 0.00 8,691.13 12.90
05 98 Date» y Date»
6377
859012
01/07/20 «Empty «Empt
503458 088425 7,000 0.00 0.00 -0.17 0.00 -0.17 12.90
04 Date» y Date»
0381
859012
01/07/20 1,986. «Empty «Empt
503458 543123 1,300 34.76 225.00 183.00 1,893.87 12.90
04 63 Date» y Date»
2531
859012
01/07/20 378.6 «Empty «Empt
503458 249145 9,000 0.00 10.00 0.00 73.36 12.90
04 5 Date» y Date»
5345
503458 859012 9,000 01/06/20 0.00 10.00 408.7 0.00 03/05/20 538.68 12.90 03/04/2
861825 05 6 03 003
 1512
859012
01/06/20 4,641. «Empty «Empt
503458 532300 4,900 77.35 90.00 0.00 4,462.05 12.90
05 63 Date» y Date»
0756
859012
01/09/20 5,543. 05/05/20 05/04/2
503458 815273 7,000 0.00 116.00 0.00 -0.22 12.90
05 37 03 003
9875
859012
01/06/20 6,463. 03/05/20 03/04/2
503458 890614 6,300 124.02 233.39 98.39 6,581.54 12.90
05 56 03 003
1710
859012
01/04/20 629.5 «Empty «Empt
503458 507175 9,000 0.00 14.00 0.00 268.02 12.90
04 3 Date» y Date»
6786
859012
01/08/20 301.3 «Empty «Empt
503458 816444 7,000 0.00 10.00 0.00 267.01 12.90
05 0 Date» y Date»
5837
859012
01/10/20 «Empty «Empt
503458 991839 5,900 0.00 0.00 0.00 0.00 0.00 12.90
05 Date» y Date»
1461
859012
01/02/20 805.0 07/05/20 07/04/2
503458 778563 9,000 0.00 17.00 0.00 0.00 12.90
05 0 03 003
2552
859012
01/10/20 06/05/20 06/04/2
503458 674634 6,000 0.00 0.00 -0.09 0.00 -0.09 12.90
05 03 003
3410
859012
01/05/20 «Empty «Empt
503458 417378 8,000 0.00 0.00 -0.89 0.00 -0.89 12.90
05 Date» y Date»
1895
859012
01/03/20 «Empty «Empt
503458 795862 9,500 0.00 10.00 40.83 0.00 69.89 12.90
04 Date» y Date»
0445
859012
18,00 01/08/20 «Empty «Empt
503458 146979 0.00 0.00 -0.04 0.00 -0.04 12.90
0 05 Date» y Date»
9624
859012
01/03/20 245.6 «Empty «Empt
503458 826317 9,000 3.87 0.00 0.00 250.74 12.90
05 1 Date» y Date»
6714
859012
01/10/20 «Empty «Empt
503458 837923 9,000 0.00 10.00 29.65 0.00 115.65 12.90
04 Date» y Date»
3112
859012
01/03/20 12/05/20 12/04/2
503458 804367 8,600 0.00 0.00 -0.22 0.00 -0.22 12.90
04 03 003
5284
859012
01/09/20 977.5 03/05/20 03/04/2
503458 086071 3,800 14.02 0.00 0.00 1,822.08 12.90
05 4 03 003
6211
859012
01/02/20 «Empty «Empt
503458 759150 4,900 0.00 0.00 0.00 0.00 -87.00 12.90
05 Date» y Date»
1905
859012
01/09/20 05/05/20 05/04/2
503458 875980 9,000 0.00 10.00 38.76 0.00 507.20 12.90
04 03 003
9183
859012
01/10/20 «Empty «Empt
503458 238185 7,900 0.00 0.00 -0.42 0.00 -0.42 12.90
05 Date» y Date»
5730
 859012
01/11/20 07/05/20 07/04/2
503458 141013 6,900 0.00 10.00 69.66 0.00 124.48 12.90
04 03 003
7479
859012
01/02/20 384.9 12/05/20 12/04/2
778088 599974 9,000 0.00 0.00 0.00 1,352.51 12.90
04 5 03 003
3363
859012
01/01/20 07/05/20 07/04/2
778088 071675 8,000 0.50 20.79 85.20 10.79 10.79 12.90
05 03 003
3180
859012
01/09/20 «Empty «Empt
778088 867632 7,300 0.00 0.00 0.00 0.00 0.00 12.90
05 Date» y Date»
6319
859012
01/03/20 1,280. 04/05/20 04/04/2
778088 478127 8,000 14.46 0.00 0.00 764.20 12.90
04 69 03 003
0125
859012
01/10/20 10/05/20 10/04/2
778088 128219 9,500 0.00 10.00 48.67 0.00 127.61 12.90
05 03 003
5395
859012
01/11/20 «Empty «Empt
778088 130058 1,000 0.00 0.00 0.00 0.00 -0.37 12.90
04 Date» y Date»
6153
859012
01/09/20 1,792. «Empty «Empt
778088 600907 2,400 0.00 50.00 0.00 1,843.05 12.90
04 05 Date» y Date»
1523
859012
01/05/20 997.6 «Empty «Empt
778088 907972 9,000 0.00 21.00 0.00 331.27 12.90
05 5 Date» y Date»
4782
859012
01/10/20 «Empty «Empt
778088 516495 8,000 0.00 0.00 0.00 0.00 0.00 12.90
04 Date» y Date»
0297
859012
01/04/20 «Empty «Empt
778088 339294 7,900 0.00 10.00 43.52 0.00 105.02 12.90
05 Date» y Date»
2072
859012
01/10/20 4,078. «Empty «Empt
778088 854090 6,500 70.94 0.00 0.00 4,208.00 12.90
05 94 Date» y Date»
8810
859012
01/08/20 2,041. «Empty «Empt
778088 389084 8,900 0.00 43.00 0.00 59.93 12.90
05 80 Date» y Date»
8488
859012
01/11/20 593.7 10/05/20 10/04/2
778088 939119 8,200 7.91 0.00 0.00 534.68 12.90
05 3 03 003
1391
859012
01/08/20 546.3 «Empty «Empt
778088 649335 9,000 0.00 12.00 0.00 297.65 12.90
05 8 Date» y Date»
9855
859012
01/09/20 07/05/20 07/04/2
778088 710780 7,900 0.00 0.00 -0.77 0.00 -0.77 12.90
05 03 003
1597
859012
01/01/20 11/05/20 11/04/2
778088 569371 9,000 0.00 10.00 14.90 0.00 0.00 12.90
04 03 003
0607
859012
01/04/20 11/05/20 11/04/2
778088 183740 7,900 0.00 0.00 -0.04 0.00 -0.04 12.90
04 03 003
0759
778088 859012 8,000 01/05/20 0.00 10.00 127.4 0.00 12/05/20 -4.35 12.90 12/04/2
187399 05 4 03 003
 4032
859012
01/04/20 «Empty «Empt
778088 504909 7,000 0.00 0.00 0.00 0.00 -0.05 12.90
05 Date» y Date»
7710
859012
01/09/20 2,235. «Empty «Empt
778088 531119 8,000 52.54 0.00 0.00 1,068.82 12.90
05 97 Date» y Date»
3609
859012
01/05/20 10/05/20 10/04/2
778088 465108 6,400 0.00 0.00 -0.05 0.00 -0.05 12.90
05 03 003
0991
859012
01/03/20 929.7 03/05/20 03/04/2
812465 228196 8,000 14.68 30.00 10.00 443.81 12.90
04 9 03 003
4011
859012
01/09/20 6,580. «Empty «Empt
812465 388872 8,200 95.47 33.00 0.00 6,685.12 12.90
04 59 Date» y Date»
2712
859012
01/02/20 2,773. «Empty «Empt
812465 837570 9,000 48.07 0.00 0.00 2,807.01 12.90
04 50 Date» y Date»
4378
859012
01/01/20 6,262. 05/05/20 05/04/2
812465 416904 8,000 88.74 0.00 0.00 5,908.17 12.90
05 47 03 003
2633
859012
01/10/20 2,657. «Empty «Empt
812465 023331 4,500 68.64 56.00 0.00 2,447.30 12.90
04 96 Date» y Date»
9873
859012
01/03/20 «Empty «Empt
812465 179118 9,000 0.00 10.00 54.49 0.00 13.63 12.90
05 Date» y Date»
0186
859012
01/08/20 «Empty «Empt
812465 688251 9,000 0.00 10.00 77.51 0.00 99.59 12.90
04 Date» y Date»
2521
859012
01/09/20 1,272. «Empty «Empt
812465 688090 2,600 23.08 0.00 0.00 1,319.91 12.90
04 99 Date» y Date»
3839
859012
01/04/20 05/05/20 05/04/2
812465 161022 5,000 0.00 0.00 -0.35 0.00 -0.35 12.90
04 03 003
5371
859012
01/03/20 116.8 «Empty «Empt
812465 439613 5,800 0.00 10.00 0.00 93.12 12.90
05 6 Date» y Date»
8937
859012
01/03/20 139.9 «Empty «Empt
812465 166345 7,000 0.00 10.00 0.00 744.20 12.90
04 0 Date» y Date»
1645
859012
01/07/20 556.8 «Empty «Empt
812465 455828 6,400 0.00 12.00 0.00 351.53 12.90
04 5 Date» y Date»
1199
859012
01/04/20 119.3 «Empty «Empt
812465 263152 9,000 0.00 10.00 0.00 311.58 12.90
05 6 Date» y Date»
8386
859012
01/08/20 3,961. «Empty «Empt
812465 528134 7,400 67.82 0.00 0.00 3,993.32 12.90
05 14 Date» y Date»
7499
859012
01/03/20 2,996. «Empty «Empt
812465 458110 7,500 55.51 0.00 0.00 2,250.86 12.90
04 64 Date» y Date»
5605
 859012
01/06/20 6,876. «Empty «Empt
812465 682184 7,000 122.00 127.88 0.00 6,894.02 12.90
04 02 Date» y Date»
8844
859012
01/06/20 253.7 «Empty «Empt
812465 003204 9,000 0.00 10.00 0.00 491.18 12.90
04 9 Date» y Date»
7834
859012
01/08/20 725.3 «Empty «Empt
812465 453502 9,000 0.00 16.00 0.00 438.85 12.90
04 7 Date» y Date»
8843
859012
01/09/20 1,562. «Empty «Empt
812465 336128 1,700 0.00 102.00 68.00 1,562.18 12.90
05 18 Date» y Date»
4174
859012
01/03/20 2,257. «Empty «Empt
812465 860142 8,000 31.11 0.00 0.00 2,040.88 12.90
04 96 Date» y Date»
6195
859012
01/06/20 519.4 «Empty «Empt
812465 957137 9,000 0.00 11.00 0.00 287.63 12.90
05 7 Date» y Date»
8016
859012
01/11/20 5,518. 07/05/20 07/04/2
812465 785536 5,900 79.04 0.00 0.00 5,439.25 12.90
05 02 03 003
7963
859012
01/07/20 129.5 12/05/20 12/04/2
812465 822114 7,100 0.00 10.00 0.00 353.38 12.90
05 2 03 003
3124
859012
01/11/20 «Empty «Empt
812465 791187 8,000 0.00 0.00 0.00 0.00 0.00 12.90
04 Date» y Date»
7979
859012
01/08/20 461.4 06/05/20 06/04/2
812465 391612 600 8.50 0.00 0.00 527.98 12.90
05 8 03 003
8793
859012
01/04/20 644.7 «Empty «Empt
812465 418385 8,000 0.00 14.00 0.00 708.87 12.90
05 9 Date» y Date»
9322
859012
01/03/20 149.8 «Empty «Empt
812465 987580 9,000 2.58 0.00 0.00 75.78 12.90
04 0 Date» y Date»
8876
859012
01/10/20 455.1 03/05/20 03/04/2
878035 730720 9,000 0.00 10.00 0.00 0.00 12.90
04 2 03 003
4051
859012
01/03/20 3,656. 05/05/20 05/04/2
878035 527386 9,000 65.49 77.00 0.00 3,668.21 12.90
04 70 03 003
1859
859012
01/04/20 03/05/20 03/04/2
925007 632384 9,000 0.00 10.00 24.24 0.00 325.21 12.90
05 03 003
1585
859012
01/06/20 «Empty «Empt
925007 350761 6,800 0.00 0.00 0.00 0.00 2.54 12.90
05 Date» y Date»
2981
859012
01/11/20 «Empty «Empt
925007 792811 6,000 0.00 0.00 -0.27 0.00 -0.27 12.90
05 Date» y Date»
3525
859012
01/03/20 07/05/20 07/04/2
925007 916188 4,400 0.00 0.00 -0.55 0.00 -0.55 12.90
04 03 003
8011
925007 859012 8,000 01/02/20 0.00 0.00 -0.54 0.00 «Empty 0.00 12.90 «Empt
385647 05 Date» y Date»
 4124
859012
01/06/20 868.1 10/05/20 10/04/2
925007 562594 1,000 0.00 21.74 0.00 889.89 12.90
05 5 03 003
5448
859012
01/08/20 12/05/20 12/04/2
925007 308170 8,000 0.00 10.00 92.35 0.00 107.38 12.90
05 03 003
6198
859012
01/03/20 2,977. 05/05/20 05/04/2
925007 687484 2,400 49.06 184.00 121.00 2,893.61 12.90
05 67 03 003
9092
859012
01/08/20 1,693. 10/05/20 10/04/2
925007 527244 9,000 29.18 0.00 0.00 1,689.71 12.90
04 84 03 003
7003
859012
01/04/20 4,903. «Empty «Empt
925007 800691 7,900 84.82 0.00 0.00 4,901.30 12.90
04 49 Date» y Date»
7664
859012
01/04/20 906.6 «Empty «Empt
925007 110561 8,000 0.00 19.00 0.00 795.59 12.90
04 1 Date» y Date»
9322
859012
01/04/20 652.6 10/05/20 10/04/2
925007 421475 9,500 0.00 14.00 0.00 401.20 12.90
05 2 03 003
8062
859012
01/07/20 4,287. «Empty «Empt
925007 998296 7,000 103.27 0.00 0.00 7,542.06 12.90
05 33 Date» y Date»
9758
859012
01/10/20 «Empty «Empt
925007 366268 9,000 0.00 10.00 88.25 0.00 14.90 12.90
05 Date» y Date»
9017
859012
01/01/20 1,793. «Empty «Empt
925007 423836 4,900 26.92 0.00 0.00 1,564.37 12.90
05 34 Date» y Date»
1165
859012
01/08/20 «Empty «Empt
962353 249766 9,000 0.00 10.00 37.23 0.00 0.00 12.90
05 Date» y Date»
3807
859012
01/08/20 488.9 03/05/20 03/04/2
962353 639190 7,000 5.53 0.00 0.00 418.52 12.90
04 2 03 003
2275
859012
01/02/20 5,792. 05/05/20 05/04/2
962353 809802 5,600 0.00 717.00 596.00 5,792.57 12.90
05 57 03 003
2583
859012
01/05/20 «Empty «Empt
962353 426582 7,000 0.00 0.00 -0.96 0.00 -0.96 12.90
04 Date» y Date»
9051
859012
01/06/20 348.2 «Empty «Empt
962353 915156 9,000 0.00 10.00 0.00 173.49 12.90
04 2 Date» y Date»
5076
859012
01/01/20 «Empty «Empt
962353 127829 9,000 0.00 0.00 0.00 0.00 0.00 12.90
05 Date» y Date»
0111
859012
01/06/20 4,449. 11/05/20 11/04/2
962353 753885 3,600 81.38 662.30 569.30 4,318.19 12.90
04 57 03 003
4636
859012
01/07/20 140.3 «Empty «Empt
962353 557410 8,000 2.74 20.00 10.00 108.60 12.90
04 4 Date» y Date»
8273
 859012
01/03/20 «Empty «Empt
962353 277792 8,000 0.00 0.00 -0.46 0.00 -0.46 12.90
05 Date» y Date»
1186
859012
01/08/20 «Empty «Empt
962353 387080 3,600 0.00 755.30 0.00 0.00 4,449.57 12.90
05 Date» y Date»
2696
859012
01/02/20 1,268. «Empty «Empt
962353 994130 9,000 0.00 27.00 0.00 998.94 12.90
05 77 Date» y Date»
9567
859012
01/04/20 255.8 «Empty «Empt
962353 659030 9,000 5.01 0.00 0.00 307.82 12.90
04 9 Date» y Date»
9991
859012
01/05/20 2,735. «Empty «Empt
962353 096936 1,500 48.84 57.00 0.00 2,726.89 12.90
04 73 Date» y Date»
0742
859012
01/04/20 417.6 03/05/20 03/04/2
962353 373056 6,500 9.60 0.00 0.00 661.05 12.90
05 3 03 003
6134
859012
01/03/20 «Empty «Empt
962353 226149 5,600 0.00 838.00 0.00 0.00 5,792.57 12.90
04 Date» y Date»
0788
859012
01/04/20 763.6 «Empty «Empt
962353 701501 8,900 0.00 16.00 0.00 1,317.99 12.90
04 3 Date» y Date»
6937

INTERPRETASI / ANALISIS OUTPUT :

TEST OF OPERATION : CONCENTRATION

MINIMUM PAYMENT DUE

As of: 10/26/2021 21:24:09

Command: STRATIFY ON MINPYMTDUE SUBTOTAL MINPYMTDUE INTERVALS

10 TO SCREEN
Table: Credit_Cards_Metaphor

Minimum encountered was 0.00

Maximum encountered was 838.00

MINIMUM_PAYMENT_DUE Count Percent of Count Percent of Field MINIMUM_PAYMENT_DUE

0.00 - 83.79 173 86.5% 19.68% 1,801.64
83.80 - 167.59 12 6% 14.59% 1,335.88
167.60 - 251.39 7 3.5% 15.42% 1,411.39
251.40 - 335.19 0 0% 0% 0.00
335.20 - 418.99 2 1% 8.36% 765.00
419.00 - 502.79 2 1% 9.48% 868.00
502.80 - 586.59 0 0% 0% 0.00
586.60 - 670.39 1 0.5% 7.23% 662.30
670.40 - 754.19 1 0.5% 7.83% 717.00
754.20 - 838.00 2 1% 17.4% 1,593.30
Totals 200 100% 100% 9,154.51

NEW BALANCE

As of: 10/26/2021 21:34:00

Command: STRATIFY ON NEWBAL SUBTOTAL NEWBAL INTERVALS 50 TO

SCREEN
Table: Credit_Cards_Metaphor

Minimum encountered was -103.81

Maximum encountered was 10,231.00

NEW_BALANCE Count Percent of Count Percent of Field NEW_BALANCE

-103.81 - 102.88 73 36.5% 0.51% 1,452.24
102.89 - 309.58 22 11% 1.44% 4,126.00
309.59 - 516.27 13 6.5% 1.9% 5,427.03
516.28 - 722.97 15 7.5% 3.1% 8,861.94
722.98 - 929.67 8 4% 2.29% 6,550.37
929.68 - 1,136.36 4 2% 1.35% 3,868.68
1,136.37 - 1,343.06 5 2.5% 2.22% 6,367.23
1,343.07 - 1,549.75 1 0.5% 0.48% 1,378.07
1,549.76 - 1,756.45 2 1% 1.14% 3,256.02
1,756.46 - 1,963.15 3 1.5% 1.88% 5,389.81
1,963.16 - 2,169.84 3 1.5% 2.13% 6,094.72
2,169.85 - 2,376.54 3 1.5% 2.35% 6,733.99
2,376.55 - 2,583.24 0 0% 0% 0.00
2,583.25 - 2,789.93 5 2.5% 4.72% 13,508.23
2,789.94 - 2,996.63 3 1.5% 3% 8,579.09
2,996.64 - 3,203.32 5 2.5% 5.4% 15,453.66
3,203.33 - 3,410.02 0 0% 0% 0.00
3,410.03 - 3,616.72 2 1% 2.43% 6,954.49
3,616.73 - 3,823.41 3 1.5% 3.88% 11,117.17
3,823.42 - 4,030.11 4 2% 5.5% 15,758.62
4,030.12 - 4,236.81 1 0.5% 1.42% 4,078.94
4,236.82 - 4,443.50 3 1.5% 4.5% 12,885.26
4,443.51 - 4,650.20 2 1% 3.18% 9,091.20
4,650.21 - 4,856.89 0 0% 0% 0.00
4,856.90 - 5,063.59 4 2% 6.94% 19,873.36
5,063.60 - 5,270.29 1 0.5% 1.77% 5,070.35
5,270.30 - 5,476.98 0 0% 0% 0.00
5,476.99 - 5,683.68 2 1% 3.86% 11,061.39
5,683.69 - 5,890.37 1 0.5% 2.02% 5,792.57
5,890.38 - 6,097.07 1 0.5% 2.06% 5,891.59
6,097.08 - 6,303.77 1 0.5% 2.19% 6,262.47
6,303.78 - 6,510.46 2 1% 4.5% 12,871.68
6,510.47 - 6,717.16 1 0.5% 2.3% 6,580.59
6,717.17 - 6,923.86 1 0.5% 2.4% 6,876.02
6,923.87 - 7,130.55 2 1% 4.91% 14,066.41
7,130.56 - 7,337.25 0 0% 0% 0.00
7,337.26 - 7,543.94 1 0.5% 2.62% 7,500.24
7,543.95 - 7,750.64 0 0% 0% 0.00
7,750.65 - 7,957.34 0 0% 0% 0.00
7,957.35 - 8,164.03 0 0% 0% 0.00
8,164.04 - 8,370.73 0 0% 0% 0.00
8,370.74 - 8,577.43 0 0% 0% 0.00
8,577.44 - 8,784.12 2 1% 6.04% 17,305.36
8,784.13 - 8,990.82 0 0% 0% 0.00
8,990.83 - 9,197.51 0 0% 0% 0.00
9,197.52 - 9,404.21 0 0% 0% 0.00
9,404.22 - 9,610.91 0 0% 0% 0.00
9,610.92 - 9,817.60 0 0% 0% 0.00
9,817.61 - 10,024.30 0 0% 0% 0.00
10,024.31 - 10,231.00 1 0.5% 3.57% 10,231.00
Totals 200 100% 100% 286,315.79

PAST DUE AMOUNT

As of: 10/26/2021 21:37:51

Command: STRATIFY ON PASTDUEAMT SUBTOTAL PASTDUEAMT INTERVALS

10 TO SCREEN
Table: Credit_Cards_Metaphor

Minimum encountered was 0.00

Maximum encountered was 596.00

PAST_DUE_AMOUNT Count Percent of Count Percent of Field PAST_DUE_AMOUNT

0.00 - 59.59 187 93.5% 3.6% 114.31
59.60 - 119.19 4 2% 10.06% 319.39
119.20 - 178.79 1 0.5% 3.81% 121.00
178.80 - 238.39 3 1.5% 18.14% 576.00
238.40 - 297.99 2 1% 18.26% 580.00
298.00 - 357.59 1 0.5% 9.45% 300.00
357.60 - 417.19 0 0% 0% 0.00
417.20 - 476.79 0 0% 0% 0.00
476.80 - 536.39 0 0% 0% 0.00
536.40 - 596.00 2 1% 36.69% 1,165.30
Totals 200 100% 100% 3,176.00

PREVIOUS BALANCE

As of: 10/26/2021 21:39:22

Command: STRATIFY ON PREVBAL SUBTOTAL PREVBAL INTERVALS 10 TO

SCREEN
Table: Credit_Cards_Metaphor

Minimum encountered was -137.26

Maximum encountered was 9,998.24

PREVIOUS_BALANCE Count Percent of Count Percent of Field PREVIOUS_BALANCE

-137.26 - 876.28 131 65.5% 8.86% 25,058.17
876.29 - 1,889.83 17 8.5% 8.68% 24,532.63
1,889.84 - 2,903.38 13 6.5% 11.59% 32,773.21
2,903.39 - 3,916.93 9 4.5% 10.71% 30,286.52
3,916.94 - 4,930.48 12 6% 17.95% 50,744.60
4,930.49 - 5,944.03 7 3.5% 13.7% 38,724.89
5,944.04 - 6,957.58 5 2.5% 11.62% 32,861.03
6,957.59 - 7,971.13 4 2% 10.29% 29,090.49
7,971.14 - 8,984.68 1 0.5% 3.07% 8,691.13
8,984.69 - 9,998.24 1 0.5% 3.54% 9,998.24
Totals 200 100% 100% 282,760.91

CUSTOMER NUMBER

As of: 10/26/2021 21:41:24

Command: CLASSIFY ON CUSTNO SUBTOTAL FINCHG NEWBAL PREVBAL TO

SCREEN
Table: Credit_Cards_Metaphor

Percen Percen
CUSTOMER_NUMBE FINANCE_CHARG NEW_BALANC PREVIOUS_BALANC
Count t of t of
R E E E
Count Field
051593 29 14.5% 11.94% 462.35 34,931.05 36,370.51
202028 18 9% 15.1% 584.54 44,678.85 39,411.18
250402 14 7% 12.72% 492.68 33,716.00 33,666.75
284354 15 7.5% 8.61% 333.25 21,767.54 20,274.45
359310 7 3.5% 0% 0.00 421.15 143.33
444413 13 6.5% 9.86% 381.93 27,277.99 27,162.54
503458 23 11.5% 6.56% 254.02 22,558.65 16,885.52
778088 21 10.5% 3.78% 146.35 14,271.03 10,697.90
812465 27 13.5% 18.21% 705.24 47,598.10 46,288.80
878035 2 1% 1.69% 65.49 4,111.82 3,668.21
925007 15 7.5% 7.57% 293.25 18,286.53 21,126.94
962353 16 8% 3.95% 153.10 16,697.08 27,064.78
Totals 200 100% 100% 3,872.20 286,315.79 282,760.91