FUJ00232978
FUJ00232978
ICL PATHWAY CASE LAW REFERRAL CS/TEM/013
yrenson 10
I
CASE LAW NO. 0004 \
BIMS REF. (000322171, 0003290920 ee /)
TIP REF. 1075, 1080 PORN
EXCEPTION CLASS 0009
EXCEPTION CATEGORY _I Transaction for an unknown mode as per mode
parameters
DATE FIRST RECEIVED _ I 22/03/00
[ACCEPTANCE OF LIABILITY DISPUTED BY: POCL/ICL Pathway J
DESCRIPTION OF INCIDENT:
Clerk was able to select via PLU products 609 — 617. There is no Cash Account mapping for any of these
products. See also Case Law 0005
ICL PATHWAY STATEMENT:
At CSR we do not use Transaction Modes to control the system. The reference data in use was verified by
POCL OSG, who authorised Pathway to release it,
b) There is no Data Error within the meaning of CCN600and thus:
* no requirement that our reconciliation software reports the incident;
* no requirement for us to report the incident to TIP via the BIMMS process;
* no liability to pay either £100 or £150.
c) The users were acting contrary to their written counter instructions in performing these transactions
in the first-place.
ICL Pathway do not accept any financial liability for these incidents
POCL STATEMENT:
Martin Box, POCL TIP, has written to Keith for an ITM ruling.
POCL disagree with comments and also consider that point (c) is wrong due to B6 within schedule 4 of the
3rd Supplemental Agreement.
POCL consider ICL Pathway to be liable for £150 in respect of 73 MER’s = £10950
FINAL LIABILITY ASSIGNED TO:
DATE
SIGNED: ICL PATHWAY
POST OFFICE COUNTERS LTD
FUJ00232978
FUJ00232978
CL4 ¥
Mar0004 1080 I 0003290920] 0009 73 150.00 I 10,950.00 Iinvalid item transaction modes 0.00
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