Verification
Consumer CC
Business CC
Bonus
100

How ways do we have to verify customer before it is considered failed verification?

What is: 6 ways

100

Where do we do we email requests to add signers on  co-branded card?

What is: consumercard.helpline@bmo.com 

100

Can we reopen a us diners credit card?

What is: No

200

What is the first question we ask the customer for verification after greeting?

What is: Thank you ______. Before we get started, may I please have your full first and last name as it appears on your account? 

200

What screen do we access to memo the account after taking a payment?

What is: AAME

200

What screen do we go to on tsys to view ALL signers?

What is: IACR/MACV 

200

If speaking with a customer that lives in Los Angles that request s to make a payment, what disclosure would you need to play?

What is: California Consumer Privacy Act Disclosure

300

How many OOP questions does the customer need answer correctly in order to pass verification?

What is: 2

300

What type of cards can we submit a limit increase on?

What is: BMO Consumer

300

Which four cards are visible on Centre Suite?

What is: BMO Business Platinum CC, BMO Business Platinum Rewards CC, Diners Club Elite, and Diners Club Premier.

400

With verbal passcode being phased out soon, what is it's current placement in the verification flow?

What is: 5th place

400

True or False: If a balance is $5 or less then a statement is not generated in tsys?

What is: False

400

What disclosure needs to be played when taking a payment?

What is: SpeedPay Disclosure

500

What screen do you access to verify a small business CC customer?

What is: IAGI, ICNS and IASI for employees

500

What is the disclosure read during a limit increase?

What is: "Please state yes to confirm you understand that you, our customer, agrees to authorize the completion of an application, which includes a credit report check, for a credit limit increase." 

500

True or False: Can a business customer make a payment on Centre Suite?

What is: True

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