Common Fruad Notes - Find the Abbreviations or words
Across
- 2. change of address
- 5. Card verification value
- 6. mother's maiden name
- 8. Override
- 10. fraud identity team
- 12. Fraud Account Supervision team
- 14. BAL
- 17. AUTH
- 19. True name person
- 20. too early to call
- 21. Ok to speak with
- 23. Social Security Number
- 24. out of wallet
Down
- 1. left message on machine
- 2. Chargeback/callback/Credit Bureau
- 3. aff
- 4. Do not recognize
- 5. Cust
- 7. not in service
- 9. vac
- 11. trans
- 13. Account
- 15. account takeover
- 16. no answer
- 18. home phone
- 20. telephoned residence
- 22. telephoned place of employment