True or False: When a 3rd party calls to make a payment, you must Non-Account Maintenance security?
False
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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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10
If the last maintenance date on Service Xpert is within the last 30 days, what system should you check next?
MAX Platform
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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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baam
Lose 10 points!
Oops!
gold
Win 50 points!
Okay!
rocket
Go to first place!
Okay!
baam
Lose 10 points!
Oops!
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
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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heart
Other team wins 20 points!
Oops!
fairy
Take points!
5
10
15
20
25
shark
Other team loses 25 points!
Okay!
thief
Give points!
5
10
15
20
25
10
True or False: If the customer request the OTP code sent to their email address, you can send it.
False
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Check
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Check
banana
Go to last place!
Oops!
fairy
Take points!
5
10
15
20
25
fairy
Take points!
5
10
15
20
25
thief
Give points!
5
10
15
20
25
15
What maintenance security would you verify when a customer calls to replace their lost debit card?
Non-Account Maintenance
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15
Your customer calls to get an account balance. You verify the customer (1 mandatory-2 additional) and quote the balance. Then your customer mentions they need a phone number update. What remaining security would you obtain?
3 mandatory pieces
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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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rocket
Go to first place!
Okay!
rocket
Go to first place!
Okay!
thief
Give points!
5
10
15
20
25
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
Name the information needed to verify a branch rep.
First & Last name, Employee ID, and Who They Report To