How may i assist you today?
A user needs to prove their "this" when they have begun an account opening process but has not started ID capture.
Identity
This country's identification does not have an expiration date and 5 years is added from the date
worked.
Colombia
Customers who do not send in requested documents could face their account opening request getting "this"
Denied
System where tickets are worked and distributed.
Jira
For security purposes a customer must confirm these 4 personal details.
Name, Address, DOB and email
MyBambu does not accept 3 these types of files for ID on Trulioo.
Screenshots, Photocopies and PDF
A case is sent to this "department" when there is an account closure request and funds must be sent via check.
VBO
What does “CST” from Galileo’s platform stand for?
Customer Service Tool
A case is sent to this "queue" when the customer did not receive their refer a friend bonus.
Rewards
To approve an account "this" is used for duplicates accounts with customer email on Threat Metrix.
Smart ID
This "system" is designed to spot potential red flag trends using software.
Gemalto
What is the maximum number of rows excel is able to handle?
Over a million
Follow-up
MyBambu does not accept this type of address
Commercial Address
Reg E implements the "EFTA" which discusses the rights and liabilities of customers and financial institutions.
Electronic Fund Transfers Act
Support for Top Up, Barcode Cash Loads, Bill Pay, Gift Cards.
TPV Escalations
Suspicious or altered identification submitted in Trulioo could be subjected to being this
Risk Closed
An action that is implemented when the customer was deceived and provided their banking information to somebody else.
Account Takeover Fraud