What options do you have when verifying a business customer for an Account Maintenance request?
3 pieces of security from the list & OTP or obtain 4 pieces of security from the list
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10
True or False: When receiving a Zelle Maintenance call, you must verify the customer using Account Maintenace security?
True
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20
What 3 entities are you able to verify funds, deposits posted, or checks cleared?
Other Banks/Financial Institutions, US Treasury, and Social Security Administration
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20
True or False: Anyone from a business can call to get information but only someone listed on the signature card or corporate resolution can make changes.
True
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15
A customer calls to get their login ID reset? What Maintenace security risk would you use?
Account Maintenance
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trap
No points!
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gift
Win 10 points!
Okay!
gift
Win 5 points!
Okay!
thief
Give points!
5
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15
When a customer is not text capable or may not have or know how to work call waiting, what is the alternative method in obtaining OTP?
5 mandatory pieces (assuming there are no red flags)
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10
True or False: A dealership (3rd party) calls for a verbal payoff on a vehicle loan. You can ask them any 3 security pieces to verify them?
True
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10
True or False: When the customer populates in Service Xpert with true validations on under (PIN, SSN, ANI Match), they are fully verified for non-account maintenance?
True
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15
True or False: When a 3rd party calls to make a payment, you must Non-Account Maintenance security?
False
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20
According to your security guidelines, what are 3 examples of card maintenance?
Activate a debit card, pin change, removing a status, travel & merchant strategies, temporary increase, etc.
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15
The customer calls to file a dispute but mentions that they have a new address. What maintenance security risk would you use to verify the customer?
Account Maintenance
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15
What maintenance security would you verify when a customer calls to replace their lost debit card?
Non-Account Maintenance
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10
True or False: If security has been verified properly, the box should turn from green to red.