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Superheroes Quiz
Jenny Gibson
Created on September 25, 2024
FPF Check Red Flags Review
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Transcript
Think you can catch me!?!
Check Deposit QUIZ
ARE YOU READY?
NEW SUPERPOER!
NEXT
help detective WD find the clues to catch Robby Racoon by answering each question correctly. Click next to keep going!
QUESTION 1 OF 5
Whcih of the following is not a red flag to look for when reviewing a members account activity surrouding a suspicious check deposit?
Immediate P2P transfer out of accout
Depositing a payroll check
New Membership with no history of deposits
requesting a new debit card after check deposit
NEW SUPERPOWER!
NEXT
Great work! You helped Detective WD find another clue. Click next to keep going!
QUESTION 2 OF 5
when reviewing the formatting of a check, which of the following is a not a red flag?
placement of the logo
fonts that are darker than others
consistent font sizing
words spelled incorrectly
NEXT
NEXT
Good job Detective WD is following robby racoon. Click next to keep going!
QUESTION 3 OF 5
when reviewing the memo line on a check, which of the following questions is not something you should ask yourself?
The amount consistent with the written memo line?
Invoice number number for a personal check?
Is this for a product or service received in the past?
Why does the memo line state that?
NEXT
You helped Dective WD find another clue. Click next to keep going!
QUESTION 4 OF 5
Which of the following is not a question you should ask yourself when reviewing a check deposit.
Is the check from the same geographical as member?
Why is the member depositing their payroll check?
Does the deposit make sense?
is there more than one deposit for the same job?
Great work. Looks like Dective WD spotted robby racoon. Click next to keep going!
NEXT
QUESTION 5 OF 5
Which of the following is not a question you would ask when placing a OBC to verify a check?
May I speak to the business owner?
Will this be a conflict of interest to verify this check?
why can't you verify the check amount?
Can you verify the who the check was made payable to?