Kyle
Fraud
Payments / Interest
Collection receivables
Stuff
100

Kyle's dog is this breed

What is a miniature schnauzer?

100

This is a simple fraud solution available through KBBO  

What is Check Control 

100

  This payment method is commonly used for payroll & vendor payments 

What is ACH 

100

A client wants customers to pay electronically but wants to keep info secure

UPIC

100

This partner manages relationships for Businesses whose revenue is 1-3 million 

VRM  

200

True or False: Kyle played tennis his whole life

What is FALSE? Kyle Played soccer

200

What is the deadline to decision a check exception for Positive Pay in Key Navigator 

2 pm EST

200

this payment is used when funds need to be delivered the same day or sent internationally

What is wire transfer

200

KBBO Wire - what is the $$ limitations and can the client wire domestic and international? 

$150,000.00 - Domestic Wire's only 

200
These items are needed whenever Kyle submits something to the KeyBank Onboarding Team

Deposit Certificate & RSQ 

300

Kyle frequently visits this island on the east coast

Hilton Head Island, SC

300

.....this solution protects a Business Clients account from unauthorized ACH Debits  

What is ACH Direct or EPA 

300

I want to stop driving to the branch and would like to deposit checks directly from my office.

What is Remote Deposit Capture or Mobile Deposit

300

This online system is utilized for Businesses to monitor accounts using Cash Management Products

What is Key Navigator or KBBO?

300

This fraud prevention service allows a business to provide the bank with a list of authorized checks before they are presented for payment.

What is Positive Pay?

400

Kyle's Favorite Food

What is cheesecake?

400

Walk in / phone call - client has an immediate issue with their Positive Pay or ACH Direct (EPA), what do we do?  

Call Key Navigator Support Team 800-539-9039

400

I want to reduce check fraud, decrease postage costs, and improve payment timing while still paying vendors electronically.

ACH payments / ACH Vendor Payments 

400

client receives numerous rent payments by check monthly and wants someone else to open the mail, process the deposit & provide reporting

What is Lock Box 

400

SB client says: I am paying vendors primarily with paper checks. 

What is a cash management opportunity? 

500

This is where Kyle permanently lives

Columbus, OH

500

What can a client access on their mobile device with Key Navigator 

1. Mobile Application - Key Capture Mobile deposit

2. Mobile Web Browser - if enrolled, they can view their transactions (same day or previous day), secondary approve ACH or Wire transactions and decision positive pay. 

NOTE: coming soon, both options are scheduled to merge, and a client will gain functionality to both 1 & 2 options just on the mobile application.   

500

I automatically move excess funds from a checking account into an interest-bearing account with a target operating balance.

Sweep Account / Commercial Interest Sweep (CIS)

500

 option to send a payment link for ACH & KMS  

What is E-Bill & Collect 

500

This partner can help with SB revenue 600K - Lending collectively $100K + 

VRM

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