Compliance Check

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Reviewing Errors

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yesenia

United States

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Compliance Check


Compliance CheckVersion en ligne Reviewing Errors par yesenia 1 Which is a Red Flag? a Contact Info- All of the following have been changed in the last 15 days b Security Alert warn note in March c 72 Hour Authentication Log with no fail attempts d No transactions in the last 30 days 2 Outbound Authentication does not include verifying a Military Details b Year and Model of USAA Insured Vehicle c The number dialed matching a member's number on file d Phone Password 3 Unresolved CCT is used for Choose one or more answers a Mbr requesting MRT b Transferring to Fraud c Unable to get authenticated d Requesting a call back from dispute analyst 4 When do we disclose "Your card can no longer be used and can't be re-activated." Choose one or more answers a After selecting Closed from the Card Status b After Hot Closed from the Card Status c After selecting Active from the Card Status d After submitting a fraud claim 5 When ordering a new CC- "card order is not eligible or card order is under review is" next step is a submit an IT ticket b Place a temporary block on the credit card. c Refresh Page d Take no action 6 Ineligible Stop Payment after a dispute and mbr does not want to close card next step is a Try submitting for another transaction b Exit out of the screen c Send the Take no action letter 7 “I’ve already verified my transactions, why must I keep receiving notifications? I am getting frustrated with these alerts” Choose one or more answers a ATM or Debit Card -> Transactions – Purchases/Declines/Card Limit b Fraud -> Alerts and Notifications c Fraud -> Account Takeover 8 “I’ve already verified my transactions, why is my card still declined? I am getting frustrated with this always happening!" a ATM/Debit Card/CC - Card Account Maintenance b ATM/Debit Card/CC - Transactions- Purchase/Declines c Fraud -> Alerts and Notifications d

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Compliance Check

Test

À propos de cette activité

Créé par

Téléchargez la version pour jouer sur papier

Top Jeux

Test

Tissues - Practice Quiz

Test

Practice Quiz - Punnett Square, Variation, and Mutations

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UPS 5 Seeing Habits Quiz

Test

Spanish Alphabet Listening

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Photosynthesis vs Cellular Respiration - Practice Quiz

Compliance CheckVersion en ligne

par yesenia

Which is a Red Flag?

Outbound Authentication does not include verifying

Unresolved CCT is used for

Choose one or more answers

When do we disclose "Your card can no longer be used and can't be re-activated."

Choose one or more answers

When ordering a new CC- "card order is not eligible or card order is under review is" next step is

Ineligible Stop Payment after a dispute and mbr does not want to close card next step is

“I’ve already verified my transactions, why must I keep receiving notifications? I am getting frustrated with these alerts”

Choose one or more answers

“I’ve already verified my transactions, why is my card still declined? I am getting frustrated with this always happening!"