Smells Fraudish
money being sent to person to help remove computer software issue from pop up window.
These transactions are within the country and from bank to bank.
What is a Domestic Wire
this Analyst did not get their Driver's license until the age of 19.
Who is Heather?
System used to review customer information and account information using Code?
What is Hogan
This Disney film is considered to be the longest Disney movie, released in 1940.
What is Fantasia (2 HR 5 Min)
making a large cash deposit and now sending to an unknown person as instructed
What is Money Mule
this country request beneficiary account in cei to have the following:
INANCIAL INSTITUTION, TRANSIT and ACCOUNT numbers together.
What is Canada?
this person has a Collection of Knives and Pocahontas Dolls
Who is Steven
System used to review items negotiated via account.
What is CASTR
This song held the #1 spot on the Billboard top 100 for the longest time
What is "Old Town Road" by Lil Nas X
(1 week solo, 18 weeks featuring Billy Ray Cyrus)
making an investment into this fast-growing coin, that will make me rich.
What is Crypto?
When sending to this country you need a 3-letter code, or you risk the country not applying and holding funds.
What is a POP Code
this analyst is the second oldest sibling with 5 Brothers.
Who is Evian
System(s) used to review customer and account information in a friendly manner
What is CEI/Fusion
this musical group had 20 songs on the Billboards top 100 songs, they hold the record for most songs to be #1.
Who is The Beatles
locating the love of your life, you have never met in person
What is Romance Scam
when sending to this country you need to have a 18-digit code
What is a CLABE
Who is Trevor
System used to keep track of production and information of wires.
What is LEAP
What is Avatar?
purchasing rental property that will be shared internationally.
When sending wires to these countries, they require an Alphanumeric code to properly process transfer.
What is an IBAN
this analyst was cheerleading captain and also, twirled baton and rifle during High School. they also have 4 tattoos.
who is Amy
System used to review people and addresses for connections and information.
What is Lexis Nexis
What is White Christmas by Bing Crosby