Disputes
VISA DPS
Miscellaneous
Lingo
Xperience/Argo
100

How long does FFB have to issue a client a provisional credit from the date of the dispute?

What is 7-10 business days?

100

How long are travel alerts good for?

What is 6 months?

100

Who is able to request a new debit card?

What is cardholder ONLY?

100

What is an alternative to "Hot Card"?

What is "compromised card"?

100

What is one way to see how a POS hold works?

What is Passport History screen?

200

Which type of dispute will receive provisional credit?

What is all disputes?

200

How long does a client have to call back and verify transactions through Falcon Fraud before they shut their card off?

What is 10 days?

200

How long does a debit card take to reach a client if it is mailed? (not rushed)

What is 7-10 business days?

200

What is a "provisional credit"?

What is when we credit the clients account, due to a dispute?

200

What do you click on to find the clients debit card?

What is passport icon(looks like a master card)?

300

How long does FFB have to complete an ATM fraud dispute?

What is 45 days?

300

What are four reasons a debit card may decline? 

What is Visa suspected fraud, wrong ZIP code, restricted account, card not activated, NSF, CIF returned mail hold, chip error?

300

How long does a rushed card take to reach the client and can we send the card to a PO BOX rushed?

What is 3-5 business days and card can't be sent to PO Box because Fedex will not deliver to a PO Box.

300

What is an alternative to Pre-auth?

What is "pending"?

300

What is the limit of overdraft fees a client can receive per day?

What is 6 OD fees at $37.00 each?

400

How long can FFB internal fraud keep a fraud dispute open?

What is 90 days?

400

What risk factor code is used for lowering risk on a card?

What is C0M?

400

What are the steps to obtaining a rushed card for a client?

What is close current card--> order new card-->get SUP permission-> submit a service first request under deposit operations, rush card

400

What is an alternative to POS?

What is Point Of Sale?

400

What are the steps to add a new card in Argo?

what is Click the customer profile maintenance tab--> double click ATM/Debit card maintenance--> click to select Create New Card-->complete the ATM Debit card set up page--> Enter name on embossed line-->select Visa check card or ATM card-->select card stock for type of card.

500

FFB will reverse a provisional credit after _____ days of a denial letter being sent out. 

What is 5 days?

500

What are the steps to reset a debit card failed PIN attempts in DPS?

What is Access and PIN settings--> Check the box next to RESET PIN FAIL COUNT--> Submit

500

What are the standard POS and ATM limits?

What is POS- $2500 and ATM $1010?

500

What are alternatives to memo debit and memo credit?

What is pending withdrawal and pending deposit?

500

What is the character limit for the embossed line of a debit card? 

What is 21 characters?

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