SRM Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.

1. T/F: To use eSign, a customer does not need an Email Authorization Form on file.
   True
2. What step in the Conversation Model do you build credibility and provide the customer with next steps?
   Setting Expectations
3. T/F: Supporting documentation is needed when a customer updates their address.
   False
4. What is the term for when a fee posts to a customer's account, and we credit it back to them?
   Refund
5. What is the term for an individual whose public position and influence could lead to increased financial risk?
   Politically Exposed Person (PEP)
6. What is the length of time for a written stop pay for an ACH?
   Indefinite
7. What is the procedure to remove a status from a customer's account that has been inactive for 12 months or more?
   Dormant Accounts
8. What is the length of time for a verbal stop pay?
   14 days
9. What step in the Conversation Model do you review the customer's needs before proceeding?
   Summarize & Confirm
10. Which form is used to set up automatic loan payments for Peoples Bank mortgages, HELOCs, and commercial loans?
    ACH Recurring Payment Authorization Form
11. Which form authorizes bank representatives to email documents and information to customers via email?
    Email Authorization Form
12. Which workflow is used to perform maintenance on a debit/ATM card?
    Change Card Detail
13. Which form is used to increase a customer's Zelle, Billpay, or mobile check deposit limits?
    Consumer Limit Change Request Form
14. Which workflow contains blank copies of all forms generated through SRM workflows?
    Print Misc. Forms Workflow
15. Which workflow is used to set up Overdraft Protection?
    Add Transfer Instruction - Deficit
16. What is the form to be completed when a customer has unauthorized charges on their debit card?
    Debit Dispute Form
17. Which workflow is used to set up reoccurring transfers from one account to another?
    Add Transfer Instruction - Scheduled
18. What system is used to capture customer signatures?
    eSign
19. Which workflow is used to update a customer's Reg E election?
    Change Deposit Account Detail
20. What types of payments can be stopped on an account?
    ACH Payments and Checks
21. In Verafin, what section must be completed every time a CDD is updated?
    Notes
22. Which workflow is used to update a customer's ID information, including issue/expiration dates?
    Change Customer Detail
23. Which form is used to request a limit increase on a debit/ATM card?
    ATM/Debit Card Limit Increase Request Form
24. What is the term for digital movements of money between bank accounts (ACHs, Zelle, Billpay)?
    Electronic (non-wire) Transactions
25. What is the dispute category when a customer did not authorize a transaction at all?
    Unauthorized
26. Issue Replacement Card
    When ordering a debit/ATM card, which option generates the same card number and different issue date?
27. What is the dispute category when a customer initially authorized a transaction, but it was processed incorrectly?
    Merchant
28. Which workflow is used to switch a customer between like account types?
    Change Product - Transaction Account
29. What must be provided when a customer is changing their name?
    Updated ID, marriage certificate, divorce decree, court document
30. Which workflow is used to update a customer's contact information?
    Change Name & Address
31. When ordering a debit/ATM card, which option generates a new card number and issue date?
    Issue New Card
32. What step in the Conversation Model do you verify the customer's information (ID, contact info, SF, Verafin)?
    Know Your Customer
33. What information must be up to date for a customer to sign documents remotely via eSign?
    Email address and mobile phone number
34. How long is the grace period for a CD?
    10 calendar days
35. What is the length of time for a written stop pay for a check?
    6 months
36. What is the term for when an officer decides not to assess a fee for a service?
    Waiver
37. What system is used to complete/view a customer's CDD?
    Verafin
38. What information must be provided to set up scheduled transfers to an external account?
    Bank name, account/routing numbers, and account type
39. What must be provided to the customer every time their CD is renewed?
    Terms and Conditions