RTS stands for this
Return to Sender
An AH calls in and you confirm ATO has occured. Before starting the resecure process, we must complete this step
KBA with the AH
This mentor enjoys 3D printing- making nesting prizes and objects like chess boards
Jen
IBC: Customer states they have no knowledge of mobile orders being added to their Internet account. We should investigate for this fraud type
ATO
We should be tracking every inbound call in this system
CRD
DPP stands for this
Device Payment Plan
ATO
Lizzie's boyfriend plays this instrument
Guitar
Unauthorized Reselling
Daily
Double
This system completes an initial risk assessment of new mobile orders to help categorize them as red, yellow, or green in UCM
ARM stands for this
Acknowledge
Respond
Move Forward
If we suspect sub fraud on an account that's been connected for a month and we can't reach the victim, we would submit this request to disconnect the fraud core account
10 day letter
This mentor went to see the band Gwar this weekend
David
Daily
Double
IBC: AH states they upgraded their iPhone 12 to the iPhone 17 last week. Fedex tracking reflects delivered, but the package was never received. We should review for this fraud type
After placing the order, the Fraud team has to wait this long before reviewing and dispositioning
24 hours
CSDR stands for this
Core Shut Down Request
IBC- AH states they were offered a discount and expected updated core equipment, but instead received iPhones they didn't order. After investigating to confirm ATO, we should submit this request for the phones
This mentor has two new chihuahua puppies
Chris Clark
IBC: Caller is asking the status of a mobile order. You notice the online order was placed from an IP address 900 miles from the customer's address, there's a recent password and email change on CIMT, and there is unusual login history in AOS interactions. We suspect this type of fraud
ATO
The system used to see which core account a Spectrum IP address is connected to
Scope
CAT stands for this
Criminal Analytics Team
Fraud Block and Account Lock
Name all 10 mentors, by first name
Adrian, Ambreeial, Amanda, Chris, Chris, David, Jen, Lizzie, Ricky, Tray
Brand new account in Ohio for an 87 year old customer. The DOB and SSN on the order match in LN but this customer has only been associated to Texas addresses for the last 50 years. Order is for two iPhone 17 pro max's on the BTG plan and a pair of airpods.
Subscription Fraud
*Identity Theft is also acceptable
When working a fraud block call, if the block was placed yesterday, we can attempt verification over the phone only when the block was placed as a result of this
Core work order review/OBC FIT process