NS/Fraud Overview
This is a requirement of the US government. Idology runs the report.
What is CIP?
What is the Unblocking Code for WU Approved?
What is *FRDRPT*AP2P---A?
VPN stands for?
What is Virtual Private Network?
You are to process replacement card, what button do you need to click on?
What is Order?
How can a customer obtain a NetSpend card?
What are Online, Store and CS/Over the Phone? ?
What option in Actimize do you need to choose when pulling up an alert for Suspicious Transaction Block?
What is Suspicious Card Activity?
What is the Unblocking Code for Iovation Denied?
What is *FRDRPT*IOVR---D?
PAN stands for?
What is Personal Account Number?
Ways on how a customer can load money into the card?
What are Partner Stores, Money/P2P Transfer and Direct Deposit?
What information do you need to place under User Identifier when excluding P2P or WU?
What is Cash Number?
Verification Process for Iovation Denied Result.
What are VPN/LN VPN,IDQ, ID Docs?
You requested for ID Docs, CH wants you to send an email about it. What do you need to click on?
What is Document Submission Instruction?
GPR stands for?
What is General Purpose Reloadable?
What search parameter do you use whenever you are dealing with P2P/WU Verification Block?
What is SSN?
Whenever you freeze an account, do not include______.
What is Blank Out Emails?
This houses/tracks all NS agents actions on the CH account.
What is Audit Logs?
Block automatically applied to an account when it receives a credit refund without a corresponding debit or purchase.
What is EXCESSIVE REFUND BLOCK?
What option in Actimize do you need to choose when pulling up an alert for P2P/WU Verification Block?
What is Suspicious Retail Party?
Account Closure Procedure: Fraud Block, Closed Block, _______, _________, ________.
What is Hotlist, Freeze Account and Email Referral?
This houses/tracks all CH activities on the account.
What is Web Actions Logs?