Tooling
RR
CF1
100

Which tool is utilized to find Customer Account Info?

What is: Regulator

100

What does 'RR' stand for?

What is: Risk Review

100

What does CF1 Stand For? 

What is: Cash Force One?

200

Which check actioning tool is utilized for Check Review? (Hint: we can accept, accept with a hold OR reject the check)

What is: Toolbox 

200

How many Medium Strikes is required to RF?

What is: 3

200

What are the 3 things that can be completed when using CF1 as an RDC agent?

What is: make phone calls, send customers emails and work/file Risk Reviews

300

Which check actioning tool is used to communicate with Wells Fargo?

What is: Ensenta

300

How many Low Strikes is required to reach a RF status?

What is: 6 Low strikes

300

What are the two speciality teams within RDC that utilize CF1?

What is Verification Calls team and CF1 team?

400

Which check queue in Ensenta is used by the Verification Call Team?

What is: High Risk (HR) queue

400

True or False:
When removing a customers feature, we do NOT have to tag a customer's Regulator?

False

400

What is the agent initiated workflow within CF1? 

What is: Risk Review

500

Which check queue in Ensenta can you find checks under $250? 

What is: One Click Approve / OC Queue.

500

What is the criteria to file a Risk Review during Check Reviews? (there are 2 acceptable answers, we will require only ONE for points!)

- Customer must have 3 unique check submissions in their CCH
- 1-Strike RF situations

500

What are the 3 essential parts of sending an email to a customer?

What is: Introduction, Closing statement, and Signature