Verification Check List (VCL)

Review accounts found by AVS with what the customer reported to determine if a VCL is needed.

If the AVS results match the amount the customer reported, no further action required; or

If the AVS results do not match the amount the customer reported, follow the procedures listed in the table below:

Client Statement is: AVS Results: Action: Declares Resources Under the Limit, Including 0 Over Resource Limit Send a VCL Declares Resources Over the Limit Over Resource Limit Use AVS Results Declares Resources Under the Limit, Including 0 Under Resource Limit Use AVS Results Does Not Declare Over Resource Limit Send a VCL Does Not Declare Under Resource Limit Use AVS Results Declared Resource(s) Over or Under the Limit Nothing Found Send a VCL