English Screening Management Bingo

English Screening Management Bingo Card
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This bingo card has a free space and 24 words: Sending a stop shipment email, ATO Trigger, part of a TR Fraud Trend (explain trend), part of a MX Fraud Trend (Explain Trend), part of a FR Fraud Trend (Explain Trend), Reseller order, multi-region order, business links on order, High dollar POC Approval order, order paid by gift card, virtual one time use card orders, order related to non fraud chargeback, order someones owned and released, card holder name differs from bill name but links through social media, order where wpp shows ip as risky, order you move to p4, worked a Departed order, email suspected of fraud in email age, email username that is all numbers, suspect/chargeback that has been cleared in history, order that customer links to all of the info in the order email/phone/address, able to link customer to france address in france whitepages, ship to store and ship address is a drop point.

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English Screening Managment | Fraud | FRAUD | Day 7 Recap - Promotions & Fraud | Fraud Bingo

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