YAY!!!! Your an expert now!
Fraud Knowledge Mastery Quiz
Test your expertise in fraud ownership codes and appropriate responses with our engaging quiz designed for professionals in the financial sector.
Whether you are brushing up on codes or learning something new, this quiz covers:
- Dispute codes
- ACDV responses
- Bank communication protocols
- Bankruptcy link requirements
What dispute code is not a fraud ownership code?
103
01
114
How would you respond to an ACDV when you locate an appropriate DA on the account?
07
03
23
What system is not utilized for phone links?
Chordaint
Tsys
Birst
Omega
Whats the hold time for calling banks?
3 min
No wait just hang up
5 min
For you to use a bankruptcy, how many consecutive numbers do you have to have?
2
16
4
6
What verbage should you look for for calling legal when you have 1 or no links
Legal/legal active/ open suit/ legal active judgement
3PDM
Settled
How many major links do you have to have for when the account is deemed invalid?
3
1
2
When the case is valid fraud what is your response code on the ACDV?
03
23
07
When using acct status for a link, how many days does the payment have to be on the account for when you use paid in full?
20
15
22 or more
ID benefit: when the name is listed on the transaction how many letters do we have to have in the first name?
1
2
4
3
{"name":"YAY!!!! Your an expert now!", "url":"https://www.quiz-maker.com/QPREVIEW","txt":"Test your expertise in fraud ownership codes and appropriate responses with our engaging quiz designed for professionals in the financial sector.Whether you are brushing up on codes or learning something new, this quiz covers:Dispute codesACDV responsesBank communication protocolsBankruptcy link requirements","img":"https:/images/course1.png"}
More Quizzes
New QC Review - UW
1059
Compliance Training Quiz
10510
Fraud Review
11615
Anti-Money Laundering Quiz
1589
ACCC Quiz Part 1
147224
CDD
13638
AIS AML-CTF Training Quiz
14785
Obligation of Money Service Operation in Anti-Money Laundering
1266
Do You Need MPH/CS?
5256
Zelle Disputes
10512
Start new FInancial training quiz
201025
IFRS 9 Module 1
11620