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  • If the transaction is on CRRS hold and you complete the interview and identify the activity as high risk, how would you disposition this alert
    I will dispose it as EDDCollected_TxnRefund_ECDDPending in Actimize (Article 000004924)
  • What are the attributes that are considered as Strong Criteria while doing Personal Data Comparison (PDC)?
    DOB, Deceased Date, Descriptor information and ID(only when it is true match) (Article 000003614)
  • Which are the hold types that can not be dispositioned by us as L1A or L1B? (SC Hold, AI Hold, WC Hold, IWL Hold - select one out of these)
    SC Hold (Article 000004218)
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