Purpose, Relationship, Occupation, Source of Funds and Activity (why does the customer use MGI service)
How should you disposition a CRRS alerts when customer completes the interview and activity appears high-risk?
Disposition as EDDCollected_TxnRefund_ECDDPending in Actimize (Article 4924)
Name the hold type that is triggered when a consumer is ranked high by the Consumer Risk Rating (CRR) model, which evaluates consumers' transacting patterns and key-risk indicators (KRI)?
CRRS (Article 5139)
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