Know your peers
CI
FDR
Interesting Info
Verification
100

I have ran 5 full marathons and 21 half marathons over the past 10 years.

Who is Joe Kelly?


100
We will always just start with hitting the process button on this type of rule code.

What is rule code 8000?

100

We go to this screen to view the Notes and then to add we have 2 options of ________ or __________. 

What is CIS, CMA or F2?

100

This is the time frame for a letter/card to be received from us in the mail.

What is 7-10 days?

100

This is the first place I go when doing OTP.

What is Innovis?


200

I met my spouse working as an interpreter for NATO in Europe 24 years ago.

Who is Allan Jocson?

200

This is the only time we will Void an application.

What is verified fraud with the customer?

200

This always has to be completed before we can pull FDR.

What is pulling up RPLID?

200
We provide this information when customer needs a Temporary CVV and provide the time frame of this amount for them to use.

What is the Julian Date and what is 14 days?

200

A phone number has to be seen this many days in Lexis to considered verified along with 2 other pieces of information.

What is 60 days, green check mark and state matched?

300

In Junior High I was voted most likely to recede.

Who is Paul Ingram?

300
If application is in Canceled status, I go here first to review next steps.

What is the Relationships tab?

300

What is the first step when we get a call about a credit line decrease?



What is read the notes?

300

These are the 3 reasons we will always provide the DPC.

What is when a phone changes hands, when customer places us on speaker phone and when you are speaking to someone in PR?

300
This is ALWAYS completed any customer requests a CLI on account over 30 days old.

What is alternate verification?

400

I have visited 12 different Countries and 3 Continents and will continue on visiting all 7 Continents when COVID is done. 

Who is Walter Walton?

400

Any time we have rule code with ATP we must review this information.

What is income, housing, open trades and other payments?

400

This is placed on the account on the NM SA1 screen and is placed due to ____________.

What is A-79 block and when terms are not received at time of approval?

400

What course of action would be needed if a customer is upset because the automated system took too long and the account online system is giving errors.

What is apologize and file a complaint?

400

This information is always needed when receiving a store call.  There are 7 total. 

What is store associates name, store number, ani match verified, reference number, customer's name, RSA and if valid ID is verified.

500

I have traveled to every Central American Country.

Who is Tony Roberts?

500

This rule code will ALWAYS be sent to judge.

What is RCRM or CRM?

500

When adding FSS when do this on ________screen with date of __________ and code of ________ and then we go to the ________ screen and enter the _________ and __________. 

What is NM CR, 7 days out, 77, PID, BC, date 7 days out?

500

When there is not an ANI match for a store calling in, our process is _______________.

What is make OBC to Store main line (make sure it is verified in animatch) and ask for associates extension.

500
This letter and reason code is sent in CI when there is a credit freeze and this letter and reasons code is sent when there is zero ATP.

What is the AEJ1 letter with reason code 39 for security alert and what is AEJ1 34 with zero ATP?