ID Theft
2 types of ID Theft we mentioned in class?
ATO, Fraud App
Pending?
F3
which Mod?
Mod5 PCI EAST
GP
WD
GET PHONE
WEATH DETECTION
Colour of Emilia's Car?
Grey
Risky changes on Account
Phone change, address change, email change
Notations?
F5
What (2) AUX codes are added manually in EFTS?
- GP Get Phone
- WD Wealth Fraud Detection
VT
travel note
temporary override
Name of Steph's baby-kitty
Daisy
3 types of scam?
Romance
Tech
Family
Rolling 12
enter 2x
What 3 Commands in MOD5 have we learned?
efts
0020
0016
0uida
How many aux codes can there be on acct?
6
Name of Department Manager in EU?
Charles
Name 3rd Party Verification Tools
Lexis Nexis
Innovis
Account status (name 4)
Good account
Fraud
Closed account
Lost/Stolen
In which screen can we change the account number into UID?
0UIDA
How many aux codes are there?
aprox 300
What is a baby kangaroo called?
JOEY
What additional aux code should we add when blocking the account in ID Theft queue? (it can be added in Falcon)
FD - for suspicious account
POA
Page 4 in 0091
In which screen can we convert the UID to Account Number?
0UIDU
Where can we see aux code? (Except MF)
Eclips, Casper
What is hummus made from?
Chickpeas