Loss Prevention

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Across
  1. 2. Any financial institution qualified to receive ACH entries
  2. 5. Physically distinguishes between bank cards
  3. 9. General categories under which merchant category codes fall
  4. 10. Alphabet commonly known as the Military Alphabet
  5. 11. Can authorize 3rd party callers
  6. 12. Risk Engine
Down
  1. 1. Unauthorized charge
  2. 3. When a deposit enters the account
  3. 4. Process used outside of normal scope
  4. 6. Required for most call types
  5. 7. To stop payment
  6. 8. Total amount of logins
  7. 10. Collection of user-created saving buckets