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YAY!!!! Your an expert now!

Create an engaging image showing a professional taking a quiz on a computer, with elements related to finance, fraud prevention, and data analysis in the background.

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

10 Questions2 MinutesCreated by AnalyzingData42

What dispute code is not a fraud ownership code?

103

114

How would you respond to an ACDV when you locate an appropriate DA on the account?

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?

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?

When the case is valid fraud what is your response code on the ACDV?

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?

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?

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