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 maintenance on a debit card?

What is cardholder ONLY?

100

What is an alternative to "Hot Card"?

What is "closed card"?

100

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

What is Passport History screen?

200

What types of disputes 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 an alternative to "provisional credit"?

What is temporary credit?

200

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

What is passport?

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 will a rushed card take to reach the client and can we send the card to a PO BOX rushed?

What is 2 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--> submit a service first request under deposit operations, rush card

400

What is an alternative to POS or point of sale?

What is transaction in which you swiped your card?

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 is the standard POS and ATM limit?

What is POS- $2500 and ATM $510?

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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