Types of fraud
What type of fraud is it when someone makes an account in your name without your consent?
IDT
Mention 3 types of products that SoFi has?
-Personal Loan
-Credit Card
What are the parts of a check?
What type of fraud is when someone has access to your account without your consent?
ATO
What types of accounts does the fraud department work on the most?
Checking/Savings
Mention a type of alert that we are going to review in the fraud department?
mobile check deposit
What kind of fraud is it when someone steals your card number and does unrecognized activities?
credit/debit card fraud
Mention the name of a product that we are not going to thoroughly review?
CC
what is the name of our department?