Compromise
General Card Info
RANDOM
Blocks and Codes
Transactions
100

What is the first process completed when a CX reports a card lost or stolen?

Temporary block (XS)

100

What is the minimum limit for a NAB Rewards Platinum credit card?

$6000.00

100

What do we check on B2K to make sure we can complete an early reissue

I3 screen for expiry

100

What are the codes we use for both temporary block and permanent block?

XS and SS

100

How much in percentage is an International Transaction Fee?

3.5%


200

If reporting an unauthorised transaction what do we need to complete on the card used?

Need to SS the card used

200

Which card currently has a promotion for a Balance Transfer rate?

Low Rate Credit Card

200

What B2K page are we using with Secondary Cardholder Auth?

I4 (Personal Info)

200
What do we do to assist with a ZQ block on a card?

Cold transfer to Card Fraud

200

What is a 62 Decline?

Incorrect CVV or expiry entered


300

If a non NAB customer reports a NAB card being found on the street what do we treat this as?

Third Party Block

300

How do you avoid paying interest on your VCD bill?

Paying off the full owing balance of the card on time by the due date

300

Name 3 examples of a Cash Advance?

1. ATM withdrawal

2. Transfer out

3. Gambling

4. Gift Cards

300

Why cant we SS block a card with a VX block?

The card is closed and cannot replace

300

What is the page to view solely processing payments?

BCID

400

If the secondary cardholder is reporting an unauth transaction on the primary's card can we report the transaction? What do we do?

Secure the card with an XS block and advise the primary to contact us to confirm the transaction and report if necessary. 

400

What does a Platinum Debit Card waive?

International Transaction Fee's excluding international ATM fee's

400

What is the email we use for a Force Reissue?

creditcardconsent@nab.com.au

400

What are 3 blocks we cannot XS over?

VX

VN

VC

B2

400

If a transaction does not appear on the BCID, BCIH or S and SL screens what does this mean?

The transaction did not process on the merchants end and NAB did not receive anything. Refer back to merchant


500

If a card is being SS blocked due to unrecognised transactions what do we need to complete before replacing the card?

De-activating all tokens and confirming delivery address for the new card


500

If a customer meets all the requirements for the Qantas Signature points promo when will they be issued the points?

After the 90 day timeframe and within the 30 days after this

500

CX is overseas and needs a replacement card. AOF is in Australia. What is the process of obtaining a new card overseas?

Temp blk the card then completing the Form through NABone and advising the CX the fee of $100.00


500

If a CX has an AA block what is the process to resolve the issue?

Amend OR Confirm the address on EBOBS to make sure correct, and then a new card will be sent overnight

500

What are the three main points we check with card fraud to make sure the correct team is investigating the case?

1. How it was done

2. How many transactions were done

3. Have they provided their card number to anyone

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