Show:
Alerts
ALF
Verify Decline
In honor of BHM
100

I have a Greenlight account for my son, my nephew and a family friend. The parent of the family friend has offered to help fund the accounts. As a result; she sends me her debit card information to add to the account and tells me that I can load $50 per week using her card. Unfortunately, when I added her debit card to my funding list and loaded the $50, I received a notification that my account would have a spend limit of $100 per 7days. What alert might I have triggered?

deposit_debit_name_mismatch_rule violation

100
My family and I are on vacation in Dubai.  We are making stops at several gift shops in an effort to purchase some cool souvenirs for our family back home. Our first few transactions were successful but now the card is declining each time we try to use the card at a different shop.  My children are disappointed and embarrassed. What ALF might risk set to allow us to use our cards during this time?

SPEND_ALLOW_INTL_TXN ALF

100

In Lexis Nexus where might I click to match an individual's personal information, like name, address, date of birth against vast databases of public and proprietary records to ensure that customers are who they claim to be? 

Instant ID report

100

 Where did Martin Luther King Jr. deliver his famous ‘I Have A Dream’ speech?

Washington, D.C

200

This alert is triggered by users upon first login from a device out of a high risk timezones currently including Africa and Asia or if a user logs in from a high risk mobile carrier including Airtel, MTN, 9mobile, Safaricom, Grameenphone. 

post_login_restrictions_rule violation

200
My son saved up $1400 in an effort to purchase a new 3D printer from Target. The 3D printer will cost $800 plus taxes. He is super excited about reaching his goal and is ready to make his purchase. Upon swiping his Greenlight card, the cashier informs us that the transaction was not successful. We try again but to no avail. I contact Greenlight very upset and demand a solution immediately. What ALF might risk set to allow this transaction? 

SPEND_ALLOW_HIGHER_LIMIT_RISKY_MCC

200

I am active duty military stationed in Japan. My children reside in the states. While on duty my children call me excited about a commercial they seen on tiktok about the Greenlight debit card and have asked me to open an account. I download the app and begin my registration but receive a notice that my registration was unsuccessful and the prompt is telling me to contact customer support. What status has my registration fallen into?  

Risk- Hard fail. 

200

Who was the first African American and Native American woman to hold a pilot license?

  1. Bessie Coleman
  2. Mary McLeod Bethune
  3. Barbara Smith

Bessie Coleman

300

I have added a debit card that was opened during a time when I lived in Illinois. I have not updated my address with my bank so the address associated with my debit card is 123 Risk Blvd Chicago, Illinois  60002.  When I opened my GL account, I registered with my current address 378 Greenlight avenue Atlanta, GA 30036. What alert might this trigger? 

Billing_state_match_rule violation

300

This ALF is for customers who can not add a debit card and have reached risk instant funds limits. As a result; they are shifted to good funds. This ALF can only be placed for one day and requires leadership approval. 

DEPOSIT_BYPASS_ALL_RISK_RULES

300

My registration requires additional verification documentation to successfully onboard. I initiated this Greenlight registration in 2023 and at that time I registered with an address 987 Peachtree ST Atlanta, GA 30036. I have since moved and have decided to finally verify my identity. The documentation that I have provided for review shows an address of 651 MLK Blvd Atlanta,GA 30036. What communication response might I receive from risk? 

Address mismatch on Utility Bill

300

Madam C.J Walker is known as the first Black self-made millionaire. What product led to her success?

  1. Hair grower
  2. The ironing board
  3. Caller ID

Hair grower


400

I have a new Greenlight account and our cards just arrived 7 days ago. I ordered the cards in anticipation for a work trip to Nigeria. My child will remain back home in the states with a family member and card will be left with them for personal use. 2 days into my work trip I remember that I never added funds to my childs account to cover his expenses. As a result; I log-into the app and load $100 to his GL card.  What alert(s) might this trigger?

deposit_ mobile_device_data_rule violation

post_login_restrictions_rule violation

400

Customers registering with Family Shield or specific promotional offers (e.g., PayPal/Venmo) are not required to add a secondary cardholder during the initial registration process. This exemption also applies to customers who use a promotional link but opt for a different plan (e.g. Core, Infinity); while they forfeit the promotion, the secondary cardholder requirement remains waived. If a risk alert is triggered on an account with no secondary cardholder, the family-level freeze action will fail to restrict account spend activity. The freeze action will not work in these cases as it has no impact on an account without a secondary cardholder on file. In order to ensure that the account is effectively secured, Risk Specialists must manually apply which ALF to prevent spend?

SPEND_BLOCK_FUNDS_OUT

400

This LN data is used to 

Assess signals like device, geolocation, IP address, email address, phone, behavioral patterns, transaction details, user device interactions and more.

Evaluate against distance anomalies, age, history, velocity, previous risk associations, activity patterns, bot and RAT patterns and more.

ThreatMatrix

400

Which activist’s murder in Mississippi in 1955 galvanized the civil rights movement?


 

Emmett Till 

500
I am using a checking account to fund my Greenlight account.  Typically I only load about $50 per week through allowance auto-funding. This week my 5 children are going back to school and want to independently use their Greenlight debit cards to do their shopping. As a result; I decide to load $300 to each of my childrens cards individually. When we get to the store, the card declines and we are notified that we have a $100 spend limit.  What alert did we trigger? 

deposit_ach_velocity_rule violation

500

PAYLINK_ELIGIBILITY_OVERRIDE_SMALL_VALUE must be placed at a user level for up to 30 days?

True or false? 

False, this alf is placed at a family level and can be be placed up to 30 days. 

500

I am a previous Greenlight user. My account was closed by risk due to referral abuse and I am unable to reopen the account. To override this, I attempt to create a new account with my SSN, my dob, my name but I have registered with a different address. Unfortunately this registration is declined and I receive a prompt to verify my identity. What notification will risk likely receive in regards to the duplicate   registration? 

SSN_ collision tag

500

LeBron James has played for the Cleveland Cavaliers, L. A Lakers and_______

Miami Heat