Team C.R.E.A.M. August 2025

Team C.R.E.A.M. August 2025

University

26 Qs

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Team C.R.E.A.M. August 2025

Team C.R.E.A.M. August 2025

Assessment

Quiz

Life Skills

University

Hard

Created by

Ashley Hancock

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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