Inserts
When the customer is aggressively seeking for credit
What is Too Many Requests of Credit/ Reviews of Credit?
What is the disposition used to close an open account?
What is CRA2
What are the two main systems used when doing an account review?
What is FWI-C and credit report
Adding and removing au's in a short amount of time
What is Pollinator
What are the types of accounts will need to be reassigned?
What is VIP, Business and Case Analysis
When balances on revolving trades are at or over limit
What is Balances on Accounts Are Too High Compared to Credit Limits?
What is the disposition used when adding an A2 to a closed account?
What is CHST
When suspicious of synthetic and needing additional information for lack of credit
What is Lexis Nexis
Aggressive high dollar transactions for electronics and jewlery
What is Bust Out?
When clearing an account of FPF where do you go to remove holds?
What is MPTI
When the customer's Chase account is currently delinquent
What is Current Delinquency With One or More Chase Card Accounts
What is the disposition used when clearing an open account?
What is NACT
When the account was recently opened and you want to look at the documents received
What is FILENET
Customer purchases high dollar gift cards or electronics for TP and is promised that a payment will be made on the account
What is Scam?
What system is used to obtain your work?
What is the BSS
When DDA's are being used to pay account without association or signer, customer participated in scam
What is Account Not Used As Intended?
What is the Disposition used when clearing an account that is already closed credit revoked?
What is NACR
When you want to look at prior Credit Card statements
What is EIV (enterprise image viewer)
Obtaining credit and not utilizing, ssn issue state does not match address hist in LN
What is Synthetic?
What is the difference between first party fraud and third party fraud?
Third party fraud is when the customer is the victim
When the customer is pollinating
What is Adding/ Removing Authorized Users In A Short Period Of Time
What disposition is used when clearing a SF account?
What is unlink and do not disposition
When closing an account and the balance is over 5k with a returned payment
What is file a H file
Stacking out of pattern high dollar payments followed by out of pattern high dollar transactions
What is Bust Out?
What is.. what is your trainers names?
who's is what location?
Gloria, Shelby, Leslie and Hannah
Gloria & Shelby- Elgin
Hannah & Leslie- Tempe