Retail Support Report Guide

Retail reports are provided to ensure Office Leadership is well informed of the activity that occurs in each office.  These reports are used for coaching and development of Associates, to determine if staffing is correctly aligned, to determine training needs, and to drive sales.    


Office

These office specific reports give information on various ATM/ITM activity and all activity performed by Personal Bankers

Delete

Operations

Debit Cards    

See Debit Card Reports for information on both the Debit Cards Issued report and the Debit Cards Fees report. 

Delete

DER.CIP

DER.CIP

Delete

Revenue Retention

Revenue Retention 

Delete

Teller Performance Standards 

TPS

Delete
Delete

Production

Carefree Checking

See Carefree Checking Reports for details on both the Details and Opening Ratio reports for the Carefree product.  

Delete

CCI.MS.Other-Referrals

CCI.MS.Other Referrals  This file also contains reports for Year to Date and Quarterly results for Capital City Investments, Merchant Services and Other referrals.   

Delete

Credit Cards

See Credit Card Reports for instructions on the Denied Applications, CC Production Report and CC Sales Report.   

Delete

Home Equity Production

Home Equity Production Report 

Delete

Merchant Services 

See Merchant Service Reports for information on the Bonus Tracker report and the MS Production Report. 

Delete

Personal Banker-Loan Production

PB Production Report

Delete


Delete

Retail Support Reporting

Business CIF Missing ID

Business CIF Missing ID

Delete

Business Debit Card Errors

Business Debit Card Errors

Delete

CD & IRA Errors 

CD & IRA Error Report

Delete

Check Cashing Fee

Check Cashing Fee Report

Delete

Closed Account Errors 

Closed Account Error Report

Delete

Returned Debit Cards

Returned Debit Card Report 

Delete

SDB Reports 

See Safe Deposit Box Reports  for information on:

  • Closed SDB Report
  • Drill SDB Report
  • New SDB Report
  • Past Due SDB Report
  • Revised SDB Report
Delete

Teller Transactions

Teller Transaction Report

Delete
Delete

Other

These reports are not saved in folders but are either emailed to Associates as needed or have to be pulled from various programs.    

DER Report 

The DER Report is emailed weekly and requires action if you are found to be on the report.  If you are unable to clear the Document Exceptions in a timely manner see: DER Exception and Extension Procedures

Delete

Override Report 

Pull the Override Report to view prior days teller transactions to ensure procedure was followed in regards to Overrides and viewing alert messages. 

Delete

CDs Matured and Not Redeemed 

CDs Matured and Not Redeemed- pull monthly and work (as needed)

Delete

Image Exception Report (IEC)

Image Exception Report- this report is emailed daily.  Check report and process corrections timely (as needed) 

Delete

Chargeback Notifications

Chargeback Notifications

Delete

Returned Debit Card Report

Returned Debit Card Report

Delete

Synapsys Reports

Synapsys Reports

Delete


Delete

Was this article helpful?

Can't find what you're looking for?

Our award-winning customer care team is here for you.

Contact Support