ACI
VISA CATS
VISA ONLINE
BASIC MAINTENANCE
ADVANCED MAINTENANCE
100

Tab in ACI that displays the default limits of a card

What is the "General Tab"?

100

A red transaction in VROL is a...

What is credit?

100

System used to locate a case sheet

What is Falcon?

100

When we should freeze a card

What is customer misplaced card, but has an idea of where it is?

100

Additional verification for business customers

What is Out of Pocket questions?

200

Tab in ACI where we would reset a PIN

What is "PIN/Password" tab?

200

In VROL, a D116 indicates...

What is non-sufficient funds?

200

Number of transactions above and below the orange transaction to be verified

What is 3?

200

2 reasons we would cancel a card

What is fraud or lost card (customer doesn't have an idea of where it may be)

200

Spending limit a card may be increased to by a TCS specialist

What is $10,000?

300

Date in ACI used to locate the CVV

What is the issue date?

300

Tab in VDPS used to place travel notes

What is Manage Risk Factor?

300

Investigation options we will use to status a case sheet

What is Closed-Fraud and Closed-Not Fraud?

300

Difference between basic debit card maintenance and advanced debit card maintenance

What is additional verification (basic-no additional)?

300

Contact information required to place travel notes

What is email address and phone number?

400

Tab where we can see if a business customer has web access

What is the "Additional Data" tab?

400

Ideal Card Status in VDPS for a card to be working

What is Okay?

400

Final step in logging a case sheet

What is APPLY STATUS?

400

In order to change a debit card address in Links, it must...

What is be an address we already have on file for the customer?

400

We may bypass additional verification for a case sheet if the customer provides... (2) 

What is password or case number?

500

3 maintenance descriptions used to locate a CVV (after searching the maintenance history)

What is Add TI, Reissue Processing or Replacement Processing?

500

2 tasks within VDPS that we will use (not Risk Tasks)

What is Add/Maintain All Accounts for a Card and Add/Maintain All Addresses?

500

We can search for a case sheet using either the ______________ or the ______________?

What is case number or debit card number?

500

3 reasons we may replace a card

What is Name Misspelling/Correction, Damaged Card or Instant Issue Print Failure?

500

In order to re-pin a card, we should not see a pin driven transaction in the last ___________

What is 30 days?