Systems/Applications True or False Fill in the Blank Lagniappe
100
What is Touchpoint
The system/application used for processing a stop payment on a traditional account.
100
True
A stop payment remains in effect for six months
100
What is the Bank Ambassador Support Line (BASL)
Warm transfer the customer to the CIC via the ______
100
What is Regulation E (Reg E)
The regulation that protects customers who perform transactions electronically
200
Who is the Claims Intake Center (CIC)
The department an ambassador calls when processing a stop payment on an ACH payment.
200
False
Verbal stop payments made via phone should still be accepted in the branch
200
What is Touchpoint
If the merchant has not debited from the account via ACH in the past, complete the ACH stop payment process in _____
200
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
300
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
300
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
300
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 _______
300
What is Touchpoint
The system used to process a stop payment on ACH payments with no prior merchant debits in the account history.
400
What is Sassy
The system/application used for processing a stop payment on a digital first account
400
False
Stop payments may be canceled once processed
400
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
400
What is Claims Intake Center (CIC)
Recurring debit card transaction stop payments processed by ______
500
What is Touchpoint and Sassy
The two systems used to stop payment on a range of checks
500
True
Stop payments can be placed on On-us checks and CD interest checks
500
What is "automatically"
When processing a stop payment in Touchpoint, TPSS will ______ debit the customer's account for the stop payment fee
500
True
True or False: ACH Payments where the merchant has debited from the account before are processed through CIC






Stop Payment Jeopardy

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