Kwiss
Kwiss: Fraud and Compliance Challenges
Test your knowledge on critical issues like fraud, money laundering, and compliance with our engaging quiz. Whether you're a novice or an expert, there's something to learn for everyone!
- Multiple choice and checkbox questions
- Real-world scenarios
- Instant feedback on your answers
The inability to use some or all of the features or services on your account.
LIMITATION
DISPUTE
SPOOF
UNAUTHORIZED
Customer does not see or know about a pending limitation. Do not mention or discuss with customer. When the customer attempts to make a payment or other action the limitation will become an actual limitation. Customer cannot remove a pending limitation or close their account when a pending limitation is on their account.
WARNING
LOW
PENDING
HIGH
Customer is asked to provide information within specified timeframe. If they do not respond in time it will become an actual limitation.
WARNING
PENDING
LOW
HIGH
Customer cannot send, electronically transfer funds from account, or close account. Customer can still receive payments, place logos into auctions or website, and update account information. Depending on the limitation applied, the customer may still send money requests.
WARNING
PENDING
LOW
HIGH
Customer cannot send or receive payments, request money, electronically transfer fund from account, or close account. Customer can place logos into auctions or website, and update account information.
WARNING
PENDING
LOW
HIGH
The following are all main areas of concern for SRO except:
Identity
Location
Transactions
Merchandise
Address
All are types of Spoofs Indicators except:
Profile changes
Login Changes
Payment History Change
Dispute
All are the lifting requirements for BRO/PREV Probable Unauthorized CC Use except:
POI
Confirm CA
Upload Card Statement
Change Password
This limitation is placed on accounts where the holder of the bank account contacted their bank to cancel the direct debit payment within 6 weeks of the payment
AUTO- Undefined ACH Reversal Received
AUTO - CHBK Unauthorized CC Use
AUTO – Unauthorized ACH Return
AUTO - Sign Up Fraud
Recycled IP, CHANGES FREQUENTLY.Used in public computers, like libraries or internet cafes.
ISP
Dynamic IP
Proxy IP
Static IP
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