WOE
TRIPS & FINHUB
MUSIC & POP CULTURE
Case Work
100

The first HOST Screen used to determine if WOE has a case for a Claim.

What is RU09

100

Three types of fraudulent items returns by Check Fraud.

What are Counterfeit, FSG & UAD

100

Beethoven, Bach, Tchaikovsky and Vivaldi are part of which genre

What is Classical

100

The timeframe that all alerts must be worked.

What is 5 business days.

200

The time frame for an "Alteration" claim to be considered timely according to the UCC.

What is One Year 

200

TRIPS entry used if customer has a C&IB market segment, no ARP services & the check was cashed at a branch.

What is no TRIPS entry

200

Which movie is "can't Stop This Feeling" by Justin Timberlake from?

What is Trolls

200

The threshold for sending a Hold Harmless.

What is $10K or greater

300

Regarding a SIR filed for SAR purposes by WOE this is the expected/anticipated dollar threshold.

What is 100K

300

GL charged for a denial received on a late return for a regular retail business account with no ARP services. 

What is 64194/0512/020

300

Before he was Black Panther he was Jackie Robinson in 42.

Who is Chadwick Boseman

300

Actimize tab that shows Alerts and Linked cases. 

What is the Relationship Tab

400

The section on a Altered Check claims that are not considered a true alteration by the UCC.  

What is the dates

400

Field/option that should not be entered/selected when completing a TRIPS30 late return. 

What is Posted

400

Which was the first song to be performed in outer space? 

What is Happy Birthday

400

Listed as step 8 in our Case Standardization Process.

What is Reimbursement

500

According to the UCC, the timeframe that is considered timely for Endorsement issues & Negotiation after date of death.

What is 3 years

500

If TRIPS entry needs to be deleted.

What is Return,instructions@pncbank.como

500

She was the only solo musician to have a #1 hit song in every year of the 1990's.

Who is Mariah Carey

500

Section in Actimize that Investigation Case Item Subtype is located.

What is Invst Case Edit

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