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Froggy Jumps
Froggy Jumps

Escenarios de MBS

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Escenarios de MBS

Froggy Jumps

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About this activity

Diferentes escenarios de MBS y que debemos hacer

Created by

Lidni Arauz
Lidni Arauz
United States

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Escenarios de MBS
 

Froggy Jumps

Escenarios de MBSOnline version

Diferentes escenarios de MBS y que debemos hacer

by Lidni Arauz
1

Si tenemos una cuenta con los siguientes balances: Enero-beg: $0.56 end: $0.56 Febrero-beg: $0.56 end: $0.59 Marzo-beg: $0.56 end: $0.56 ¿Qué accion se debe tomar?

2

Si tengo statements con las siguientes fechas: Jan09, 2026 to Jan31, 2026 Jan31, 2026 to Feb28, 2026 Mar01, 2026 to Mar31, 2026 Enero comienza con un balance de $5 985¿Como debo proceder?

3

¿Qué indicadores de fraude deben escalarse al chat de soporte?

4

Si tenemos Statements de DartBank con dirección fuera de USA, ¿Qué se debe hacer?

5

Si tenemos statements de cuenta Non-Personal con company name se debe:

6

Si tengo MBS de un Credit Union, el website indica que ofrece cuentas business, la cuenta solo indica checking account y nos muestra solo el nombre del owner se debe:

7

Si nos envian statements sin logo del banco, con company name, cuenta business sin pagina de cheques, se debe:

8

¿Qué escenario de name discrepancy aplicaría? MBS: SAUCE $ TRANSPORT INC Alpaca: SAUCE TRANSPORT CORP Ambos con reporte doméstico activo

9

Analice el siguiente escenario: MBS: BERKE IMPORT LLC DBA RENDE QUICK STOP 5 Alpaca(entity: unknown) Company: BERKE IMPORT LLC DBA BERKE IMPORT LLC

 
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