
Team C.R.E.A.M. August 2025
Authored by Ashley Hancock
Life Skills
University
Used 2+ times

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26 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
When working transactions we follow the defer limits based off of:
Classification of the check
Check type when looking at the check
Banner color
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
There are two different defer limit guides one for ET one for NT
True
False
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the new fraud ring that showed and hit up in June?
MDC FR
CA FR
USPS
No FR hits in June
4.
MULTIPLE CHOICE QUESTION
1 min • 1 pt
In NT a check for $2634 payroll hand-written new maker, repeat payee, no red flags, payee has many cleared in history, what would be the best decision for this check if this is a first-time maker?
Decline for not within defer limits nmc
Use token for a good defer
Defer it’s within defer limits
Decline for unusual amount for maker
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Maker verification is only required for transactions over $500.
True
False
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Do you have to complete all tasks on all tickets?
Yes, every ticket
No, you do not complete any when you are declining
No, you only must complete all tasks when you are approving or deferring
You only complete tasks in declines
7.
FILL IN THE BLANK QUESTION
30 sec • 1 pt
What is the top missed issue for preventable returns?
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