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MyBranch Verification Crossword

Horizontales
Acronym for Personally Identifiable Information.
Reasons to be suspicious that a caller or someone is not presenting as truthful or trustworthy.
The Pelican State Credit Union department who are experts at handling fraudulent situations.
"The phone number on file is 555-555-5555." is an example of __________.
Questions used to additionally verify a member. Examples: Verbal Password, Types of Shares, Types of Loans, Last Transaction Amount, Last Deposit Amount, Deposit Source, Joint Owner on Accounts
Verticales
A caller with membership status.
"What is the phone number on file?" is an example of _______.
Verification ______ used to initially verify a member. Examples: Date of birth, mother’s maiden name, or last four digits of the member’s social security number
A caller, and potential member, who does not have membership status.
The process of establishing the truth, accuracy, or validity of something.