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TRANSACTION OVER THE PHONE

Total questions: 8

Worksheet time: 5mins

Name
Class
Date
1.

TRANSACTIONS THAT CAN NOT BE COMPLETED OVER THE PHONE(SELECT 4)

a)

ACCOUNT STATUS CHANGE

b)

Card replacement

c)

CD/IRA RENEGOTIATION

d)

DEBIT CARD ISSUANCE(NEW CARD)

e)

NAME CHANGE

2.

CAN WE SEARCH A CUSTOMER OVER THE PHONE USING SSN OR CREDIT/DEBIT CARD NUMBER?

a)

YES

b)

NO

3.

WHAT IS THE FIRST THING WE HAVE TO CHECK WHEN CUSTOMER CALL THE BRANCH?

a)

ASK FOR SSN

b)

AUTHENTICATE CUSTOMER

c)

DETERMINE IF TRANSACTION CAN BE PERFORMED OVER THE PHONE

d)

ASK THE CUSTOMER AT LEAST 2 VERIFICATION ITEMS

4.

WHEN TRANSACTION CAN NOT BE PERFORMED OVER PHONE IN BRANCH, WHAT OPTIONS CAN YOU PROVIDE TO THE CUSTOMER?

a)

VISIT BRANCH

b)

VISIT CHASE.COM OR CHASE MOBILE

c)

GIVE THEM A SECOND CHANGE

d)

BE TRANSFERRED TO RETAIL CUSTOMER SERVICE

e)

CALL NUMBER ON STATEMENT OR BACK OF THE CARD

5.

TRANSACTIONS CAN BE COMPLETED OVER THE PHONE (SELECT 4)

a)

CHECK ORDERING AND REORDERING

b)

DIRECT DEPOSIT SET UP, OWNER/SIGNER CHANGE, NEW ACCOUNT OPENING

c)

ACCOUNT INFORMATION
(BALANCE, HOLDS, STOPS)

d)

FEE REFUND, PHONE NUMBER CHANGE

e)

DIGITAL WALLET SETUP , PAPERLESS STATEMENT ENROLLMENT

6.

HOW MANY VERIFICATION ITEMS CAN WE ASK TO THE CUSTOMER?

a)

ASK CUSTOMER AT LEAST 3 BUT BO MORE THAN 4

b)

ASK CUSTOMER AT LEAST 2 BUT NO MORE THAN 3

c)

ASK CUSTOMER AT LEAST 1 BUT NO MORE THAN 2

7.

WHAT PHONE NUMBER CAN WE USE TO CALL A CUSTOMER?

a)

USING A PHONE NUMBER FOUND ON INTERNET

b)

USING A PHONE NUMBER PRIVIDE FROM ANOTHER PERSON

c)

USING THEIR PHONE NUMBER FROM CA OR CC

8.

AUTHENTICATION IS REQUIRED FOR

a)

CHASE EMPLOYEES WHO CALL BRANCH

b)

CUSTOMERS WHO CALL BRANCH

c)

CUSTOMERS WHO WE CALL

d)

ALL OF THE ABOVE