RECOMMITMENT TO TEAMWORK
Everyone wants respect. But respect is not given..
What is respect is earned
-Verifies the SSN for accuracy and validity
-Compares the address to previously used addresses
-Runs name against OFAC list
What are methods of verification completed by Qualifile for Red Flags?
OFAC
What is a list of people, entities and countries the United States cannot do business with?
Adrian and Rowan
What are the names of Trevor's Kids?
1870
What is when thanksgiving becomes a national holiday?
To have a friend you...
What is you must be a friend?
9998
What is the score that indicates a person is deceased?
1990
WHAT IS THE YEAR THE BANK WAS ESTABLISHED?
62
What is the number of pets own Carol?
3,150-4,500
What is the average number of calories consumed on Thanksgiving?
You get out...
What is what you put in?
9999
What is the score that indicates there is not enough information one file or a minor?
Obvious false positives can be approved by
Who are Branch Managers, Ops Officers and MODs?
4
What is the number of kids Dee has?
46 million
What is the number turkeys that are eaten on Thanksgiving?
We are stronger when we listen...
What is smater when we share?
Decline
What is must be declined (no override authority)
15 MILLION
WHAT IS THE BRANCH GOAL?
Rubi
What is Lisa dog's name?
Four towns in the United States named “Turkey.
What is Texas, Arizona, Louisiana and North
Carolina?
If it’s important to you
What is it's important to me?
750 -900
What is moderate risk in identifying potential fraud when there is an address discrepancy?
A warning or indicator, suggesting that there is a potential problem or threat.
What is a Red Flag?
What are the number of martial art types of Brad knows?
October 3, 1863
What is the day Abraham Lincoln declared Thanksgiving a national holiday?