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Fraud Identity Team (FIT)

Across
Access me when you want information from public record
Too Late to Call
Document Verification Team
The case typed worked for most established accounts
T or F: Must attempt to verify a business on a Spark App
3 or more attempts from a single merchant or several similar merchants within a short period of time
Examples of ______ are OTP, Docs, OBV, and Verid
I am where cases are pulled and worked
I am used to verify phone numbers
Must be provided to refer case to Estates
Too Early to Call
I am used to inform you if cust. has previously been a victim to id theft
I am plain to look at, most prefer my beautiful partner IRIS
Down
Known by different names such as fraud alert or extended alert
FIT, DVT and AFT together is_______
The case type worked if account opened less than 90 days
AFT
Known by several names
NRI
Money taken against a line of credit.
Left Message on Machine
PA for FIT
The first thing you look for in every case
I am used to located most information including tokens