Question of the day
Who's favorite interior style is modern?
Jaeda Smith
Provide KB article number for a procedure that shows what to do with each field on the consumer side?
KB0188967
Who hugs their cat when they're feeling overwhelmed?
Dajana Wojtysiak
What do we do when we detect a typo in SSN on a DDA CIP application?
Decline the application and ask customer to reapply with correct information.
Who can't live without their Kindle?
Martyna Klik
Provide KB article number for for a procedure that talks about manually adding an IFD when declining for First Person Fraud or Confirming Fraud with customer on the phone?
KB0212253
Who's dream car is a mustang from any year apart from the 2000s?
Ola Kossakowska
What do we do when we see a CHSDD product code in Hogan for our customer when reviewing a DDA application? Think about a specific procedure step that we should follow.
We follow the 9.8.1.923--First-Party Fraud Deposits Risk Review procedure Step 2
Who said that they would have a podcast talking about how not everyone should have a podcast?
Tamuda Usayiwevu
Provide KB article number for for the BIVO reference.
KB0052702
Who would go to Mexico if they had $10k right now?
Karolina Przytula
What does DDA stand for?
Demand Deposit Account
Who said that the one item on their bucket list they haven't done yet was to fully morph into my bog witch form?
Provide KB article number for that has a table explaining what suspicious activities should be reported via Investigative Referral Form?
KB0247125
Who's got submechanophobia?
Aga Dolna
On DDA applications which tab can we find Zoot decisioning Risk Grade D in?
Verification tab
Who had a bad experience when they ate Paella for the first time?
Ali Mmmadov
Provide KB article number for CIP Verification Reference Guide.
KB0247424
Ola Szczepaniak-Kowalinska
What is the name of the system that we use to look at documents of minors?
FileNet