Consumer Statements
Movies
PRR
Pop Culture
General Questions
100

TRU 01 Undetermined 

#HK#IFCA INITIAL FRAUD ALERT: ACTION MAY BE REQUIRED UNDER FCRA BEFORE OPENING OR MODIFYING AN ACCOUNT

WHAT IS A PORTFOLIO INITAL ALERT

100

WHAT YEAR WAS THE ORIGINAL SPIDERMAN RELEASED

WHAT IS 2002

100

Decline Re-Open account (Credit Risk)

WHAT IS REINSTATEMENT ADVERSE ACTION

100

Chairman of the Board and Chief Executive Officer of JPMorgan Chase & Co

WHAT IS JAMIE DIMON

100

If receiving transferred calls from another Chase employee you must request..

WHAT IS CONNECT US CODE

200

TRU 01 INITIAL

ALERT DESCRIPTION : DO NOT CONFUSE ME WITH PEOPLE OF SIMILAR NAMES AND OR ADDRESSES

WHAT IS NOT A TRUE CONSUMER STATEMENT

200

WHO WAS THE FIRST DISNEY PRINCESS

WHAT IS SNOW WHITE

200

Some risk is present, but not severe enough to take adverse action

What is Not enough Risk to Take Adverse Action on Account (NACT)

200

WHEN IS MEAN GIRLS DAY?

WHAT IS OCTOBER 3RD

200

REFERENCE ID, PHONE NUMBER PROVIDED BY CUSTOMER, FIRST AND LAST NAME, & FULL ADDRESS MUST BE USED 

WHAT IS INNOVIS FAILSAFE AUTHENTICATION (OTP)

300

XPN 365 INITIAL

ALERT DESCRIPTION : DO NOT EXTEND CREDIT WITHOUT FIRST VERIFYING THE IDENTITY OF THE APPLICANT. I CAN BE REACHED AT 623-882-4723. THIS SECURITY ALERT WILL BE MAINTAINED FOR ONE YEAR

WHAT IS A PORTFOLIO INITIAL ALERT 

300

An American actor, businessman, and professional wrestler

WHAT IS THE ROCK

300

Can't action due to low Open to Buy (OTB), positive response, managing exposure, etc.

What IS Significant Risk, Unable to Take Adverse Action on Account (NACR) 

300

WHAT INSURANCE COMPANY HAS HAD A FICTIONAL SPOKESPERSON NAMED FLO SINCE 2008

WHAT IS PROGRESSIVE

300

THIS DISCLOSURE IS TO BE READ VERBATIM

WHAT IS THE INCOME AND EMPLOYMENT DISCLOSURE

400

XPN 365 EXTENDED 

ALERT DESCRIPTION : DO NOT EXTEND CREDIT WITHOUT FIRST CONTACTING ME PERSONALLY AND VERIFYING ALL APPLICATION INFORMATION. THIS WILL BE MAINTAINED FOR 7 YEARS


WHAT IS AN EXTENDED ALERT

400

REGGAE ICON AND FATHER OF 11 CHILDREN

WHAT IS BOB MARLEY

400

YOU ONLY HAVE 60 DAYS TO REQUEST A RECONSIDERATION

WHAT IS A PRR LINE DECREASE

400

THE FIRST WINNER OF THE SHOW 'THE MASKED SINGER'

WHAT IS T PAIN

400

THIS STATE MUST PROVIDE THEIR OWN TRANSLATOR 

WHAT IS CALIFORNIA

500

TRU 06 UNDETERMINED 

ALERT DESCRIPTION : #HK#EFCRA EXTENDED FRAUD ALERT: ACTION MAY BE REQUIRED UNDER FCRA BEFORE OPENING OR MODIFYING AN ACCOUNT

WHAT IS AN EXTENDED ALERT

500

WHAT IS GRINCH'S DOG'S NAME

WHAT IS MAX

500

YOU HAVE 6 MONTHS TO REQUEST A RECONSIDERATION

WHAT IS PRR ACCOUNT CLOSURE

500

named his son X Æ A-12

WHO ELON MUSK

500

MUST BE READ WHEN SOMEONE OTHER THAN PRIMARY CUSTOMER IS ON THE LINE

WHAT IS A THIRD-PARTY DISCLOSURE

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