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TINS Warrant Hold Web-Based Training

Lesson 8: Releasing Holds

Releasing a Hold Record – PHDREL

Use the Payee Hold Release (PHDREL) screen to release a hold record in TINS:

  1. Enter the 11-digit TIN (1,2,3 or 7) and hold reason code for the hold to be released (deleted).
  2. Press ENTER. The hold record data displays and TINS prompts you to answer Y for “yes to release” or N for “no, not to release.”
  3. Answer Y or N and press ENTER. If Y, RECORD DELETED displays at the bottom of the screen.
  4. After completing the PHDREL release process, verify the release on the PYHOLD and PMTHIS screens to confirm the release was successful.

Example: PHDREL screen recalling hold record data for hold to be released

PHDREL                                                                    MM/DD/YY 
                                                                                
                         PAYEE HOLD RELEASE                                
                                                                                
     PAYEE HOLD NUMBER:  7XXXXXXXXX6                                          
                                                                                
           HOLD SOURCE:   100                                                  
                                                                                
           HOLD REASON:   300                                                  
                                                                                
                                                                                
                                                                                
                                                                                
  PF3-QUIT                                                     
 ENTER HOLD NUMBER, SOURCE AND REASON - PRESS ENTER      

PAYEE HOLD NUMBER
Enter debtor’s 11-digit TIN here.
HOLD SOURCE
The hold source is system-populated.
HOLD REASON
Enter three-digit hold reason code.

Example: PHDREL screen with hold record data for hold to be released and Yes/No release question

PHDREL                                                                    MM/DD/YY 
                                                                                
                          PAYEE HOLD RELEASE                                
                                                                                
  PAYEE HOLD NUMBER: 7XXXXXXXXX6                                          
                                                                                
       HOLD SOURCE: 1000                                                  
                                                                                
       HOLD REASON: 300                                                  
                                                                                
    HOLD EFFECTIVE DATE: MM/DD/YYYY                                           
                                                                                
     LIABILITY AMOUNT: _________25.00                                       
                                                                                
     PAYEE HOLD NAME: PAULA PAYEE____________________________   
                                                                                
   ADDRESS:  123 Main Street___________________________________              
             __________________________________________________              
      
   CITY:  CITY________________________     STATE:  ST     ZIP:  12345 - 0000       
      
   PHONE:  (___) ___ - ____                                                
                                                                                
                                                     RELEASE?  (Y/N):       Y   


  

Example: PHDREL screen showing successful release (deletion) of hold record

PHDREL.7XXXXXXXXX6.                                                       MM/DD/YY
                                              PAYEE HOLD RELEASE    
                                                                    
        PAYEE HOLD NUMBER:    7XXXXXXXXX6                           
                                                                    
                       HOLD SOURCE:  100                            
                                                                    
                       HOLD REASON:  300                            
                                                                    
      HOLD EFFECTIVE DATE:     MM/DD/YYYY                           
                                                                    
           LIABILITY AMOUNT: _________25.00                         
                                                                    
          PAYEE HOLD NAME: PAULA PAYEE__________________________   
                                                                    
      ADDRESS:  123 MAIN STREET___________________________________  


                     HOLD NUMBER: 7XXXXXXXXX6                      
                                                             
   ENTER   PF-3           PF-6    PF-7    PF-8    PF-9    PF-10  
   PHDCHG  END            PYHOLD  PMTHIS  BKRUPD  PHDSUP  RSNINQ    
   RECORD DELETED    
RECORD DELETED
Indicates hold release was successful.

Example: PYHOLD screen after successful release of hold record

PYHOLD.7XXXXXXXXX6.  





















   NO PAYEE HOLD INFORMATION EXISTS                                             
NO PAYEE HOLD INFORMATION EXISTS
Indicates hold release was successful.

Example: PMTHIS screen after successful release of hold record

PMTHIS.7XXXXXXXXX6                                                       MM/DD/YY 
                                                                                
 TRANS     TRANS                                  MAIL   INPUT     OPERATOR        
 DATE      DESCRIPTION                 DLN        CODE   SOURCE    ACID       EXCEP  
 --------  --------------             ------      ----   ------    -----      -----  
MM/DD/YY  PAYEE HOLD RELEASE      EXTERNAL        300    130       XXYY130         
MM/DD/YY  DELETE BANKRUPTCY       12345678933     011    120       ABCD120         
MM/DD/YY  CHANGE BANKRUPTCY       12345678922     011    120       ABCD120
MM/DD/YY  ADD BANKRUPTCY          12345678912     011    120       ABCD120         
MM/DD/YY  PAYEE HOLD SETUP        EXTERNAL        300    130       XXYY130         
MM/DD/YY  PAYEE HOLD SETUP        12345678911     450    120       ABCD120         
MM/DD/YY  PAYEE HOLD RELEASE      EXTERNAL        300    100       ZZAA120         
MM/DD/YY  PAYEE HOLD AMOUNT CHG   EXTERNAL        300    100       ZZAA120         
MM/DD/YY  PAYEE HOLD SETUP        EXTERNAL        300    100       ZZAA120         
MM/DD/YY  ADDRESS CHANGE          EXTERNAL        000    130       XXYY130         
MM/DD/YY  MAIL CODE SETUP         12345678901     000    120       ABCD120         
MM/DD/YY  MASTER ACCOUNT SETUP    12345678901     000    120       ABCD120

                                                                             
                                                                                
 END OF DISPLAY - PF3=QUIT, PF4=MENU         

Next: Hold Source Agency Releasing a Held Warrant