TSYS Screen
Authentication/KYC
Procedures
Live Persons
Choose at your own risk...
100

Where can we locate pending transactions on TSYS?

WFRD/ICAU

100

True or False:

We can accept customer's OTP from a previous conversation.

False. We must send a new OTP.

100

How can a customer reactive a dormant account?

Customer must complete one of the following:

Withdrawals

Deposits

Bill Payments (refer to EBP – Make Bill Payment)

Transfers

100

Back soon is located on the left, middle or right side of the statuses? 

Middle.

100

Weighing around eight pounds, this is the human body's largest organ?

The Skin.

200

Where can we locate posted transactions on TSYS?

IACT/WFRD

200

True or False.

Since the customer is messaging us from their Easyweb profile, no further authentication is needed to complete a points redemption.

True. Points redemption is considered low risk.

200
True or False:


The second Blue Bold on step 7 of the FATCA must be provided to the customer even if any changes weren't made.

True.

200

Can you search your away reason in Live Person?

Yes, you can search it by typing it out in the search bar.

200

Before embarking on a solo career, Beyoncé was part of what R&B group?

Destiny's Child

300

Where can we locate customer's Statement on TSYS?

IAPS


300
True or False


The T-Verification form can be used to High Risk authenticate the customer.

False. We no longer use the T-Verification form.

300

If a customer has a total 8345 Reward Points and are closing their TD Credit Card, can their points be redeemed?

No, they must have atleast 10000 points.

300

Under predefined content in Live Person, what options are available?

TDCT
TDCT Secure forms
MBNA
Money In
Uncategorized

300

What is the fifth sign of the zodiac?

Leo

400

Where can we locate when the last card request was made?

RCRD

400

True or False:

We can authenticate customer with either their debit card or credit card number.

False.

400

On what screen can we see customer's Loan Interest Paid Amount in Host?

CCS EFIN

400

What are the available options on the Kebab menu?

Copy as Plain Text
Return to Queue
Transfer conversation
Private Message
Close Conversation

400

What was the first animal to ever be cloned?

A Sheep.

500
Other than Gateway, where can I locate customer's Account ID?

IAGI page 2.

500

If a parent is messaging in from their child's profile, can we assist them?

Yes, but their full legal name must be confirmed via the T-Secure form and there must be an MCOM with their name.

500

Can we combine a customer profile via Digital Conversations?

Yes, but only if all the information matches on both accounts.

500

On which tab can we locate the Agent Survey?

Agent survey is located on the third tab.

500

Psalm, Saint, and Chicago are the names of what?

Kim Kardashian and Kanye's children

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