Account Details
In OBWIT PnP what is considered a PII change
DOB, MMN, ADDRESS, PHONE NUMBER, EMAIL, SSN
WHAT DOES OBWIT STAND FOR?
OUT BOUND WIRE INVESTIGATION TEAM
HOW LONG DOES A CALYPSO CASE NEED TO EXIST TO BE ADDED TO OUR SKIP TEMPLATE
30 DAYS
WHO IS THE DIRECTOR OF DEPOSITS?
JIM FINN
WHAT SKIP TRACING TOOLS TO WE USE?
INNOVIS, ACCURINT, CLEAR, ORION, BATCH SKIP TOOL, TMX, ESOLUTIONS
WHAT SYSTEM'S DO WE USE WHEN THERE IS AN EMAIL CHANGE?
EMAILAGE AND A SKIP TOOL
WHO ARE THE OBWIT AGENTS?
CHRIS, ERICA, ENZO,J$, CHANEECE, DEB, CAITLYN AND BRITNEY
HOW DOES AN OBWIT AGENT FILL OUT THE CALYPSO CASE CORRECTLY?
SKIP, INVESTIGATION, CASE NOTES
HOW DOES THE SKY PAY IT'S BILLS?
WITH A RAIN CHECK
WHEN IS OBWIT'S CUTOFF?
2:00 PM MST AND SOMETIMES 2:15 MST
WITHDRAWING FUNDS LESS THEN 10 DAYS
DECLINED DEBIT TRANSACTIONS WITH 217 DEBIT CODE
RECENT RETURNED DEPOSITS
WHO ARE THE OBWIT PRS AGENTS?
CINA, TONY AND DANIEL
WHAT TO INCLUDE IN YOUR CALYPSO CASE NOTES?
CLEAR NEXT STEPS, SKIP TRACE TOOLS DETAILS, ACCOUNT OWNER DETAILS, REQUIRED NEXT STEPS, ADDITIONAL RELEVANT INFORMATION
WHAT'S THE HARDEST TEA TO DRINK?
REALITY
WHAT IS IT CALLED WHEN YOU NEED TO READ SOMETHING WORD FOR WORD?
VERBATIM
ACH DEPOSITS CODES WE CALL OUT ON ARE WITH IN 10 DAYS?
22901
70302
WHEN IS EASTER 2021?
NO
WHO IS THE VP OF OPERATIONAL DEPOSITS?
STEVE PECK
WHAT DO WE DO WHEN THERE IS A RECENT PII CHANGE THAT DOES NOT VERIFY?
CALL VERIFIED PHONE NUMBERS
18302
19003
WHAT HAPPENS WHEN FROGS PARK ILLEGALLY?
THEY GET TOAD
WHAT WORDS SHOULD YOU REFRAIN FROM NOTATING IN ATLAS?
MULE, SUSPICIOUS, FRAUD, FIELD INVESTIGATORS
WHY TO COWS HAVE HOOVES AND NOT FEET?
THEY LACTOES
WHAT DO YOU DO TO THE SEND ON DATE AFTER CUT OFF?
CHANGE IT TO THE NEXT BUSINESS DAY