BV
When should CCP's refer to the GIACT manual Confluence page for guidance on how to close the BV task?
When the vendor doesn't run and we have to have a member of leadership manually run it
The APL will receive a code to complete the VPN... True or False ?
True
Deposit is $1999... is this a LS concern?
No.
Name a MIDA doc
DL
When can I start getting stocks at Upgrade
After a year
Name three things that can be used in lieu of a MRBS / VC
BVC - BVC/dd - Bank Authentication Vendor
The system clears the VPN task... what do I do now ?
The VPN task is good to go, worry about the rest of the app.
Deposit is from Chase bank for $1999, is this NOT a LS concern?
Yes
Mida is F + B of the DL // as Mida ADV =
F + B of the DL + 3 selfies
August 1st is the last day
MRBS is the same as...
Most recent bank statement
APL is having a hard time with the VPN... Where can I find steps to help the APL with that ?
Confluence
What is a trade?
Trades reflect any current or previous accounts that were associated with the applicant
System clears the MIDA docs and there is a persona note, how to proceed?
Make sure not fraud then good to go, as the persona note is all we really need.
What's wrong with this script... “As one of the final steps of your application, we will need to complete a conference call with your bank to confirm the account information that was provided on your application and your two most recent deposits from your employer. If you have a few minutes, I can get that process started.”
Nothing
What elements are required to satisfy "VVDD"
AO matches + 3+ DD from their employer
VPN stands for...
Verify Phone Number
The APL has a deposit from One Main for $2500 on their MRBS, an inquiry, and no trade... what do I do ?
Make sure the Bank account belongs to the APL, if so then it's a Decline for LS
Name a MIDA doc besides DL...
Passport
on a BVC DD call, the bank rep verified the checking account and says that the deposits go into the connected savings account
OK to proceed without having the applicant update their bank account
What full bank number type can I put when completing a BVC/DD + Why
Routing number. It's public information.
The system does not clear the VPN task... what do I do now ?
Mida ADV + AVC
APL states that the $10,000 loan is for their spouse... What do we do?
LS is cleared because we take them for their word.
APL sends in a DL that is expired... what should I do?
Ask for a more up to date DL / MIDA doc
Finicity AO verified the bank account but shows "No transactions available."
OK to proceed