NFL Teams
These are the current Football team(s) who play their home games in New York
The Buffalo Bills
This former quarter back has been previously referred to as "The Goat"
Tom Brady
Set in 1971 Virginia, Denzel Washington is a newly hired as a coach over an integrated football team.
Remember the Titans
What does AO stand for?
Account Origination
This type of fraud attack is normally carried out through email and its acronym BEC stands for
Business email compromise
Which teams mascot is named "Sir Purr"
Carolina Panthers
Who said " If You Don‘t Want to Believe in me, That‘s ok, Because I‘ll Make a Believer Out of You."
Josh Allen
Burt Reynolds starred in the original, and Adam Sander in the remake, of this film that pitted prisoners versus prison guards in a football game.
The Longest Yard
During a client’s payroll life cycle, what is the max amount of days AO will potentially work their payrolls?
The first 90 days
The fraud team can assist with my types of fraud but this is not one of them that starts with a T
Tax Fraud
This team has the most regular season wins in NFL history
The Dallas Cowboys
This running Back has the nickname "King Henry"
Derrick Henry
Which movie is this quote from "Now that’s what I call high-quality H2O.”
The Waterboy
What is the threshold for wire required payrolls?
$750,000
The largest dollar amount attempted in a fraud case.
14.8 million
This NFL team has never had the #1 pick overall in the drafts.
Denver Broncos
This NFL player collapsed in January of last season after making a tackle and taking a shot in the chest and head but has now made a return that has mad everyone want to shout.
Damar Hamlin
In 1970s Philadelphia, Mark Wahlberg plays a down-on-his-luck, 30-year old substitute teacher and bartender who turns a public tryout into making the Philadelphia Eagles NFL team, in a true story, portrayed in this Disney film.
Invincible
What is the difference between Secured Funding and Self-Directed Funding?
Self Directed Funding is voluntary, and Secured Funding is involuntary. SF usually results from excessive returns or other financial issues.
The fraud team was formerly known as AFCP which is an acronym standing for..
Authentication and Financial crimes prevention
The Kansas city chiefs were once known as
Dallas Texans
This NFL player is nicknamed the honey badger
Tyrann Mathieu
This Quote is from what famous movie ”Being perfect is about being able to look your friends in the eye and know that you didn’t let them down, because you told them the truth. And that truth is that you did everything that you could.”
Friday Night Lights
So far for FY24, what is the highest dollar amount for a single fraud caught by Account Origination?
$450,000 The fraudster impersonated a lost client and onboarded under their credentials. We prevented the fraud by completing full due diligence on the client, and then partnered with RA and AFCP for a second review due to several red flags.
in 2016 fraud case numbers used to be average around 30 per month. however you could say the new average has increased by a factor of 20.
new average 600