The Neo Experience
Credit, Credit, Credit
Fraudy Things
CES's Toolbox
100

The information we use to authenticate customers

What is PII?
100

Our first ever partner-card that can be used to gain points!

What is the HBC Mastercard?

100

The channel we post in to get someone to review an application.

What is Manual Review?

100

Our main internal communication platform.

What is Slack?

200

He's Neo's CEO!

Who is Andrew Chau?

200

A "currency" that HBC customers can receive when using their HBC Mastercard.

What are HBC Rewards Points?

200

The scapegoat team we would use to make sure not to tip off any potential fraudsters, or to avoid scaring any customers.

What is the Reviews team?

200

A pre-written template that's handy for quickly answering emails.

What is a macro?

300

The credit reporting company that Neo reports to.

What is TransUnion?

300

A plan that offers an average of 6% cashback.

What is the Ultra plan?

300

For example, a Netflix free trial that a client forgot to cancel.

What is an unwanted transaction?

300
The first go-to platform for any questions about procedures and anything else CES related.
What is Knowledge Base?
400

The abbreviation we use that describe the Purchase Credit Rate

What is APR?

400

The old provider of the HBC card.

What is Capital One?

400

The message that appears when a CES freezes an account.

What is "Frozen by Admin"?

400

The tag you should use if you need someone to take a look at a First Day Purchase discount for HBC customers.

What is @cxleads?

500

A procedure that is used mainly by the MR team to authenticate a customer.

What is a KYC call?

500

The issuer of our credit cards.

What is ATB?

500

The main fraud team member who handles unauthorized transactions,

Who is Femi?

500

The channel we go to for any back-end issues that can't be resolved by a CES.

What is triage?