Authentication
Account Maintenance
Complaints
Credit Maintenance
BLAST
100

What are the two heaviest weighted tokens?

Digital ID and OTAC

100

Where do you update the clients address?

CEW/Synergy Web
100

What is the name of the tool we use to track/file compliants?

CQC 

100

Where do you go to submit a credit maintenance request in BLAST?

Forms> credit maintenance

100

What is the preferred system to launch BLAST?

CEW/Synergy Web

200

What is the highest authority level you can select in the "authorized to do business as" token?

Borrower

200

What systems are used to remove a mail hold?

BLAST and TSYS

200

What is the definition of a compliant?

A complaint is a concern or grievance regarding a bank product, service or employee conduct.

200

The account has to be closed less than ___ days to submit the reopen request in ICDP

60 

200

What tab can you perform account, cash, credit, and fraud maintenance?

Forms


300

What is the name of the tool you use when authenticating a bank employee?

AVS

300

Where do you locate the FDT tool?

CEW/ Synergy Web

300

What are the three steps to documenting complaints?

whats the customer say?

what did we find out?

what did we do and advise?

300

what must the client complete before the client request can be fully submitted?

 Federal Government Data Collection Form Questionnaire  

300

What must you do at the end of every call in BLAST?

Comment, track reason 1 & 2, and submit

400
What are the two scenarios when you can assist a third party caller?

•Reporting card found

•Reporting deceased notification

400

What is the name of the TSYS screen to see previous credit card(s) the client had?

IXFR

400

Why do we track complaints?

(1 of the reasons will win the answer)


•Identify bank errors

•Learn about our clients’ expectations and concerns

•Generate data that provides a fresh perspective about our business practices

•Make future interactions easier — listening to and acting on complaints helps create more positive future interactions, which will lead to more satisfied clients.

•Manage regulatory and reputational risk

•Comply with the bank’s and regulators’ expectations regarding complaint handling

400
What request in ICDP requires the TAI disclosure(s) to be read?

increase cash or credit line

reopen a small business card

HLR

remove small business payment hold

400

What is the name of the field that will reflect if the client is eligible or not eligible for offers?

Retention

500

If a caller name is on the business signer card but NOT on the "authorized to do business as token" but product can you provide information and perform maintenance?

Deposit (checking/savings) account

500
When should you use TSYS?

Whenever the SC procedure directs you.

500

how many complaints can you track on one call?

As many as the client advised &/or state

500

If you are submitting a HLR for a client, what account needs to be in scope in BLAST?

Confirm the account in BLAST is the account receiving the credit line transfer (increase).

500

What is the name of the link we can use to see the clients account payment history?

APH

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