Common Fraud Notes

Edit Answers
12345678910111213141516171819202122232425
Across
  1. 4. Account
  2. 6. trans
  3. 8. Social Security Number
  4. 9. Chargeback/callback/Credit Bureau
  5. 12. aff
  6. 16. vac
  7. 18. telephoned place of employment
  8. 19. Social Security Number
  9. 20. Ok to speak with
  10. 22. no answer
  11. 24. left message on machine
  12. 25. Do not recognize
Down
  1. 1. Fraud Account Supervision team
  2. 2. Override
  3. 3. mother's maiden name
  4. 4. AUTH
  5. 5. BAL
  6. 7. not in service
  7. 9. Card verification value
  8. 10. fraud identity team
  9. 11. change of address
  10. 13. account takeover
  11. 14. too early to call
  12. 15. telephoned residence
  13. 17. Cust
  14. 20. out of wallet
  15. 21. True name person
  16. 23. home phone