Work
A type of recovery that can be done regardless of the amount as long as it's within the cut off time (before 5:30 p.m. ET Monday through Thursday; Friday through Sunday and holiday's cut-off time extended to 5:30 p.m. ET on following business day) and is applicable to all scenarios except ID Theft & Transcodes 121, 357.
24 Hour Return Reversal
On the farm, what is a kid?
A baby goat
A person, 18 years of age or older, who an employee reasonably believes is in some way physically or mentally incapacitated and unable to protect their own interests is also known as?
Vulnerable Person
Article no. 37586
Which member of the Beatles married Yoko Ono?
True or False:
A branch banker can initiate to reassert a UCC Claim.
False
Which claim scenario happens when a customer reports transactions performed by third party that obtained access to claimant's account and information fraudulently / under false pretenses.
Third Party Inducement
What geometric shape is generally used for stop signs?
Octagon
What information should be documented in LAW notes when freeze is requested on business account?
Requesting Banker's Name and SID
What is the rarest M&M color?
Brown
What type of Recovery is applicable only for Unauthorized Draft Scenarios?
Rule 8 Recovery
What are the 3 types of DACC Claims?
*Missing Endorsement
*Forged Endorsement
*Altered Item
A group of ravens is known as?
Unkindness
What are the correct letters for ID Theft scenario?
-Identity Theft Fraud and Forgery Declaration
Area 51 is located in which state?
Nevada
Which country does Perth, Adelaide and Brisbane belong to?
Australia
What are the guidelines for freezing business, commercial/treasury or trust accounts? guidelines for freezing business, commercial/treasury or trust accounts?
Request must come from assigned banker/branch and claim was filed due to check or wire fraud
What are the names of Cinderella's Stepsisters?
Anastasia & Drizella
Scenario: A customer is calling about a fraud check that was printed electronically but the signature was hand written. What fraud scenario would this fall into if you will file a claim?
Forged Maker
Who named the Pacific Ocean?
Ferdinand Magellan
What is Cynophobia?
Fear of dogs
These acts typically include a third party tricking or coercing the elder or vulnerable customer into providing account information, sending money in any form or withdrawing funds.
Financial Scams
Article 93488
Who is the supreme being and creator of the universe in Philippine Mythology?
Bathala
Up to 5 business days from receiving completed Fraud Packet
(37554 UCC Timeframes)
This "happy hormone" which is also known as the body's natural painkillers are released by the hypothalamus and pituitary gland in response to pain or stress.
Endorphins
What kind of Letter/Affidavit is sent for Counterfeit/Forged Maker Scenarios with less than 5k under the 24Hr Recovery Option?
None