CARVANA 101
IDENTITY
ADDRESS VERIFICATION
LEXIS NEXIS
CREDIT REPORT
100

How many complimentary miles are provided during the 7DMBG

400 miles

100

What is the name of our friendly bot who completes an automatic review of documents

Harrison

100

Address Verification documents have to be dated within how many days of the time of verification? 

35 days

100

What system will alert you to any Lexis Nexis red flags that need to be reviewed?

CARMA

100

We check the credit report when the customer is paying which way?

Carvana Financing

200

Direct Delivery customers receive a time frame of how many days for delivery

5-10 business days

200

What HALO article will you look at to see what type of Identity is acceptable for their state?

State by State Guidelines 

200

What are the 3 requirements we look for on an address verification document?

Dated within 35 days from the time of verification, Customers home address listed, Customers first/last name listed

200

We will check Lexis Nexis (if needed) when the customer is paying which way?

Carvana Financing

200

If no flags are found in the Credit Report work item, it will auto complete in what system?

CARMA

300
Within the 7DMBG, what options does the customer have if they don't like the vehicle

Return or Swap

300

When Harrison cannot complete an automatic review, what will the Carverify status state?

Underwriting Pending Review

300
Name three types of acceptable Address Verification documents

Utility Bill, Lease Agreement/Mortgage Statement, Pay Stub, Plaid Bank Statement, Insurance Bill, DL/ID

300

Which fields do you fill out on the Find a Person report?

First Name, Last Name, DOB

300

What is the most common red flag on a Credit Report?

Address Mismatch

400

Name the 3 options of Carvana Care

Essential, Plus, Premier 

400

What will indicate the customers registration address in Admin?

Home Address 

400

Name the two reasons why we would request a customer to upload a Address Verification document

Identity and/or Registration

400

What form do we send the customers to fill out when we cannot clear LN flags?

SSA-89

400

If the customers address isn't listed first on the Credit Report, what is the very next clearance method?

Address found in LN

500

Name all of the Advocate Principles

Empathy, Passion, Commitment, Anticipation, Clarity, Every Customer Matters

500

Photoshopped pictures and Incorrect fonts on a DL/ID card should be reviewed by what team?

Fraud Team
500

Exceptions must be requested through what portal? Who reviews the exception request for approval/denial?

JIRA portal // TL in Verifs

500

What is one example of why we would have to send a customer a SSA-89

Too many SSN's listed

500

Your customer has a phone number on their FACTA alert. The phone number does not match the phone number on their Carvana account. What is your next step?

Call the phone number on the FACTA alert and verify the individual is purchasing a vehicle with Carvana. If they say they are purchasing a vehicle with Carvana, move forward.