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Teddy Kane
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Decks in this class (13)
Credit Risk Management
What is credit risk,
What are the three parts for tran...,
What is fraud risk
9
cards
T
Chargebacks,
Retrievals,
Reversal representment
7
cards
Credit Policy
What are the two types of risk ma...,
What is credit policy,
What term increases the risk expo...
14
cards
Chargebacks
What happens if a chargeback rema...,
What happens when chargeback proc...,
Clearing settlement distinctions
10
cards
MCC/SIC & Industry Analysis Topics
What are industry codes,
Industry codes are codes that hav...,
Risk analysts use sic for what
11
cards
Calculation Of Credit Risk
0
cards
MPA: Merchant Processing Agreement
What is another component of the mpa,
What is the merchant processing a...,
What are two components of the mpa
5
cards
Personal Credit Reports
What is a hawk alert,
What is the purpose of pulling a ...,
Where do you go to pull the pc re...
3
cards
Fast Data Web
What is fast data web used for
1
cards
Bank & Trade References
What are the purpose of bank refe...
1
cards
Problem Account Analysts – Large Increasing Volumes
What are some reasons why volumes...,
Why do we care about a large incr...
2
cards
Funding Tools: Funding Exclusion
What are licensed transactions,
What is funding exclusion,
And why is funding exclusion used
5
cards
RPP/PCD Program
What is rpp
1
cards
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Credit/Risk
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