KIQ PRECISE ID DOCUSIGN FRAUD VOR
100
What is 2
THIS NUMBER OF INCORRECT QUESTIONS IS CONSIDERED A FAILURE OF REQUIRED KIQ.
100
What are EXCLAMATION POINT, RED "X".
PRECISEID ERRORS ARE INDICATED BY THESE SYMBOLS.
100
What is LETTERS & DOCS
SENDING DOCUMENTS IS COMPLETED QUICKLY USING THIS TAB WITHIN MERIDIANLINK.
100
What is THE POTENTIAL FRAUD QUEUE
THIS IS WHERE POTENTIALLY FRAUDULENT APPLICATIONS ARE HOUSED WITHIN MERIDIANLINK.
100
What is ADDRESS DISCREPANCY
VOR IS REQUESTED WHEN PRECISEID/CREDIT REPORTS CONTAIN THIS FRAUD INDICATOR.
200
What is 2
THIS IS THE NUMBER OF TIMES THAT KIQ QUESTIONS CAN BE GENERATED PER APPLICANT PER APPLICATION.
200
What is SSN, ADDRESS, PHONE, DOB, DL. (BONUS: OTHER)
THESE AREAS ARE VALIDATED USING PRECISE ID TO DETERMINE THE IDENTITY / RISK OF POTENTIAL MEMBERS.
200
What is SECONDARY ACCOUNT
THIS DOCUSIGN PDF GROUP WOULD BE SENT WHEN A SECONDARY APPLICATION IS CREATED.
200
What is INVALID/INCORRECT SOCIAL SECURITY NUMBER
THIS INCONSISTENCY WITHIN AN APPLICATION IMMEDIATELY QUALIFIES THE APPLICATION FOR FRAUD INVESTIGATION.
200
What is HOUSEHOLD UTILITY BILL, RESIDENTIAL LEASE AGREEMENT, PHOTO ID.
THE FOLLOWING DOCUMENTS ARE ACCEPTABLE AS VOR UNDER THE FRAUD MITIGATION PROCEDURE.
300
What is EXPERIAN
THIS REPORTING SERVICE PROVIDES INFORMATION THAT IS USED TO GENERATE KIQ.
300
What is PHONE NUMBER
THIS AREA, THE MOST COMMON FAILURE WITHIN PRECISEID, IS RARELY USED TO IDENTIFY AN APPLICANT.
300
What is AN SMS TEXT
THIS IS THE VERIFICATION METHOD THAT MUST BE UTILIZED WHEN APPLICANTS ACCESS A DOCUSIGN PACKET.
300
What is CONFIRMED FRAUD QUEUE & RISK MANAGEMENT
APPLICATIONS DETERMINED TO BE FRAUDULENT ARE PLACED HERE AND FORWARDED TO THIS DEPARTMENT.
300
What is FALSE
TRUE OR FALSE: VOR IS REQUIRED ANY TIME AN EXCLAMATION MARK APPEARS WITHIN THE PRECISEID REPORT.
400
What is ANY/ALL
APPLICATIONS RECEIVED WITH THESE STATUSES MAY NOT HAVE GENERATED KIQ.
400
What is FLORIDA
THIS IS THE ONLY STATE IN WHICH DRIVER'S LICENSE / PHOTO ID INFORMATION IS AVAILABLE FOR VALIDATION WITHIN PRECISEID.
400
What is ADVERSE ACTION
THIS DOCUSIGN PDF GROUP WOULD BE SENT WHEN AN APPLICATION IS CANCELLED DUE TO UNPAID CLOSURES WITH OTHER INSTITUTIONS.
400
What is 30
POTENTIALLY FRAUDULENT APPLICATIONS MAY SIT IN THE POTENTIAL FRAUD QUEUE FOR THIS MANY DAYS BEFORE BEING VOIDED.
400
What are BRANCH MANAGERS
THESE LEADERS IN GULF WINDS HAVE THE AUTHORITY TO ACCEPT VOR THAT IS NOT AUTHORIZED WITHIN THE FRAUD MITIGATION PROCEDURE.
500
What is NO ESTABLISHED CREDIT/CREDIT HISTORY
AN ERROR MESSAGE WHEN ATTEMPTING TO PULL KIQ MAY BE INDICATIVE OF THIS SCENARIO.
500
What is KIQ
THESE QUESTIONS, DERIVED FROM THE CREDIT REPORT ARE HOUSED WITHIN PRECISEID.
500
What is WEB FORM
ADDITIONAL INFORMATION REGARDING ADVERSE ACTION NOTICES DUE TO UNPAID CLOSURES WITH OTHER INSTITUTIONS IS SENT OUT USING THIS QUASI AUTOMATED COMMUNICATION DEVICE.
500
What is REFERRED
APPLICATIONS DETERMINED NOT TO BE FRAUDULENT BY THE FRAUD INVESTIGATOR ARE RETURNED TO THIS QUEUE FOR PROCESSING.
500
What is .05%
VOR ERRORS MADE UP THIS PERCENTAGE OF BSA ERRORS RELATIVE TO MERIDIANLINK DURING 2018.






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