TXL Quiz

Credit Card Fraud is when someone uses your credit card or credit card number to make a purchase you authorized.

• True

• False

True or False. The FACT Act requires financial institutions to train its staff to effectively implement the Red Flag Program.

• True

• False

Identify the components of the Red Flag Program.

• Risk Assessment

• Prevention

• Detection

• Response

• Review and Updates

Identify Barclaycard's partnership categories. Select all that apply.

• Airline

• Mortgage

• Affinity

• Hotel and Timeshare

Which of these features will be located on the front of a credit card? Select all that apply.

• Signature Panel

• Credit Card Number

• Association Logo

• CVV2

Which credit card provides 24Hr concierge, VIP benefits, and an annual fee between $195 and $995?

• Choice Privileges

• American Airlines

• Luxury Card

• Pricelies

Our cardmember states they are unsure what has happened to their credit card. What is the fraud type?

• Swiped Counterfeit

• Stolen

• Lost

• Account Takeover

While reviewing a cardmember's account, you notice one authorization for $11.99 at a grocery store in the cardmember's home and a second authorization for $237.42 at a Target store 1,732 miles from the cardmember's home. What is the fraud type?

• Account Takeover

• Stolen

• Swiped Counterfeit

• Card Not Present

A perpetrator has obtained someone else's personal information and is applying for credit. What is the fraud type?

• Swiped Counterfeit

• Fraudulent Application

• Account Takeover

• Stolen

The credit card is manually keyed by the merchant. What is the POS mode?

• POS 90

• POS 05

• POS 81

• POS 01