Card Fraud Jeopardy

Fraud Types

100

This fraud type is typically identified as activity involving only transactions on a valid account that were not conducted by the cardholder

Third-Party Credit Card Fraud

200

Account recently opened - Address and phone number do not match per Lexis Nexis

fraud app

300

There are returned payments and they are over the credit limit

FPF

400

Everything verifies on the account but the SSN hits to 2 different people. However, the account is in good standing with a $0 balance on a $40,000 credit limit. Furthermore, the account has been open since 2000.

ID Theft or Possible Synthetic Fraud

500

The transactions were conducted via mobile pay (apple, android, wave pay, ETC).

ATO

Systems

100

Used for public records searches

Lexis Nexis

200

Documentation from the merchant

Chordiant

300

Systems used to link out

Actimize

400

What code can you use in TSYS instead of "ph0t"

TS

500

3 TSYS screens where you can find if a card is statused as fraud / closed

WAGN, IAED, IXFR, IAGI, IASC

File or Non-Issue

100

Alert Type: 002

Total reported: $36,000.00

Documentation: Email matches

Account VS Lexis Nexis: Matches

Non-Issue - Valid

200

Alert Type: 001

Total reported: $5,037.00

Credit Limit: $5,000.00

Account VS Lexis Nexis: Address no, ph# No, SSN yes, generic email

Payments: no payments at all

File - Fraud App

300

Alert Type: 002

Total reported: $36,000.00

Documentation: No documentation

Account VS Lexis Nexis: Matches

Previous Activity: None

File - third-party CC fraud

400

Alert Type: 002

Credit Limit: $5,000.00

Balance $0

Account VS Lexis Nexis: Address yes, ph# yes, SSN No, Email Yes

Payments: Valid payments since 1988

File - ID Theft or synthetic 

500

Alert Type: 006

Total reported: $7.99

Documentation: Name and Add of Third-Party

Linking: Name and Add hit to case filed 9 days prior

File Supp case - Third Party

Sar Form

100

Tab for subject information

Tab 1

200

Institute Picker

Tab 4

300

IP address

Tab 3

400

DCN

Tab 2

500

What is the email that is required at the bottom of tab 5

[e-mail]

Misc.

100

What is the screen and code that allows you to use an account ID to pull up an account in TSYS

IAGI + 7560ai

200

Other name for DCN

Reference ID

300

Code to get passenger information in WCSA

F5

400

System used for Wal-Mart Accounts

Empath

500

What does the "USA PATRIOT ACT" stand for

Uniting and Strengthening America by Providing Appropriate Tools to Restrict, Intercept and Obstruct Terrorism ACT