Enter Title

Falcon

100

This is a Merch Comp Indicator 

2024N  

200

This is the disposition status is you we be passing on a card

Closed - Unable to confirm Not Fraud

300

You would select "Schedule Follow Up" to start this task.

Set a callback

400

These are the first 4 steps in reviewing case

Look at the queue, the notifications, is card presentment tab, and if there is a test with no follow up. 

500

In the Tree of decisions, this is the last step you need to do before passing.

Look for account changes

Debit General

100

This means there is only one signer on the account 

Individual Owner

200

Someone granted authority to act of behalf of cardmember

Power of Attorney

300

All Debit cards are affiliated with this association

Visa

400

These are the types of cards we support.

• Consumer Cards

• Business Cards

• College Cards

• Private Clients

500

This is used to Rush cards in Mainframe

XAPP

Terminology Basics

100

Checking or Savings Account Number

Account Number

200

Demand Deposit Account

DDA

300

Suspended Status

SUS

400

PIN Entered Transaction

PIN-Based

500

Signature Based Transaction

Sig-Based

Abbreviations

100

ACCT

Account

200

TLTC 

Too Late to Call

300

CP/HP/WP  

Cell Phone, Home Phone, Work Phone

400

IND

Individual Owner 

500

NC/NB

No call No Block

Systems

100

You can go to this system for:

• We use this for I CUPR

• Multi purpose session that can access different areas

• I ACRM DDA, I RSMU DDA, I STMT DDA

Hogan DDA

200

In this mainframe system we

• view Debit Card specific information

• Transactions

• Card Maintenance

• Notations

Hogan IBAR

300

In this system we

• Used to review Credit Card

• Helpful to see if charge was attempted on a different card

ICS Mainframe

400

In this system we 

• Remove Blocks

• Places Blocks SUS Status

• Debit Specific Columns

Falcon

500

In this system we

• Used to view customer profile

• Can see all U.S. Bank products

BEE