Systems/Applications | True or False | Fill in the Blank | Lagniappe |
---|---|---|---|
What is Touchpoint
The system/application used for processing a stop payment on a traditional account.
|
True
A stop payment remains in effect for six months
|
What is the Bank Ambassador Support Line (BASL)
Warm transfer the customer to the CIC via the ______
|
What is Regulation E (Reg E)
The regulation that protects customers who perform transactions electronically
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Who is the Claims Intake Center (CIC)
The department an ambassador calls when processing a stop payment on an ACH payment.
|
False
Verbal stop payments made via phone should still be accepted in the branch
|
What is Touchpoint
If the merchant has not debited from the account via ACH in the past, complete the ACH stop payment process in _____
|
What is Pinpoint and the Key Regulation Quick Reference Guide (Core)
Two resources that can be used to help ambassadors understand how to process a stop payment
|
What is Online Bill Pay
The system/application used to process a stop payment when the customer has set up a recurring withdrawal using self service
|
True
Checks that are issued by the customer in the form of a paper check may be presented to the bank as an ACH transaction
|
What is the Claims Intake Customer Handout
If the customer does not have time to file the dispute, or chooses to file on their own via phone or online, provide the customer with the _______
|
What is Touchpoint
The system used to process a stop payment on ACH payments with no prior merchant debits in the account history.
|
What is Sassy
The system/application used for processing a stop payment on a digital first account
|
False
Stop payments may be canceled once processed
|
What is a Stop Payment
If the merchant has debited from the account via ACH in the past, the Claims Intake Center (CIC) will place the ______ on the account
|
What is Claims Intake Center (CIC)
Recurring debit card transaction stop payments processed by ______
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What is Touchpoint and Sassy
The two systems used to stop payment on a range of checks
|
True
Stop payments can be placed on On-us checks and CD interest checks
|
What is "automatically"
When processing a stop payment in Touchpoint, TPSS will ______ debit the customer's account for the stop payment fee
|
True
True or False: ACH Payments where the merchant has debited from the account before are processed through CIC
|