Fraud Crossword

12345678910111213141516171819
Across
  1. 3. What is the name of the dog on the weekly update Fraud section?
  2. 6. Where do we transfer calls when a customer is claiming fraud?
  3. 10. LN note for a person who potentially does not exist.
  4. 11. DE notifications for fraudulent activity.
  5. 16. Where to send applications to when fraud is spotted or assumed.
  6. 17. When a customer calls in looking for information on the company.
  7. 18. What is the bank code for a gray listed account?
  8. 19. What is the snack that smiles back?
Down
  1. 1. Which meal were we not concerned about the customer having on the Fraud Survey?
  2. 2. When an applications links to another in the TDC system.
  3. 4. Reoccurring fraud attempts matching one another.
  4. 5. Which tab do you select to look for alterations on a PDF received?
  5. 7. Which type of card can we NOT accept in TN, CA, or AL?
  6. 8. When a customer's phone number is potentially fake, voice over internet protocol.
  7. 9. Any type of activity where the customer is using false information or tactics to hurt our company.
  8. 10. LN note for a potential account takeover or information being used by another person.
  9. 12. LN note for odd activity on a customer's account.
  10. 13. Type of doc that is changed or updated from the original copy.
  11. 14. What is the bank code for a black listed account?
  12. 15. What do we look for to make sure it is not out of customer's state?