Systems We Use
Fraud Trends
Metrics
Omni Codes
Misc.
100

We use this site to check how long a domain has been registered

WhoIs

100

This is a concern if it is not easily read

Emails

100

You will receive these weekly once "passed off"

Audits

100

You will use 10-15 minutes of this code in OMNI-channel to check emails, Calendar, Slack for updates, and take Surveys.

eLearning

100

Use this status when your decision is pending information from the seller

On Hold

200

We use this to verify contacts, addresses, bankruptcies, and other data

Lexis Nexis

200

What fraud trend do we often see "Twilio" as the carrier?

BigCommerce

200

This is required to "pass-off"

15 Approvals

200

When checking application backlog you will use this Omni-code

TNS-Seller Vetting Backlog

200

UGC stands for 

User Generated Content 

300

We use this to link the PC or business to phone number

Fast People Search or SpyDialer

300

These stores differ from their Opportunity/Website name

Amazon/eBay

300

Our application average handle time goal 

30 minutes and below

300

This Omni-code will route applications to you in Salesforce 

TNS-Seller Vetting


300

This is how our AHT is calculated, so make sure your apps are only in this status when you are working on the app.

Work in Progress

400

We use this to check for potentially concerning carriers such as “Twilio”

Textrapp or Free Carrier Lookup

400

It is a fraud trend if the IP and what are from different states?

Phone area code

400

Our QA Goal

90% and above

400

When attending a meeting to upskill (i.e., Application Calibration, Refresh Trainings, etc.) you will use this Omni-Code

Skill Training

400

When checking backlog, we will leave this on every application

Backlog Check/Note

500

We use this to find reviews and catalogs on Amazon

Seller Ratings

500
If the control code does not match on an SS4 

Confirmed Fraud

500

Our Missed Fraud Rate Goal

Less than 1.5%

500

When attending a meeting not intended to upskill (i.e., Huddle, All Hands, etc.) you will use this Omni-Code

Team Meeting

500

If you reach this when calling for additional information, you are required to call again if you move forward with an approval after receiving the information from the seller.

Voicemail

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