Which of the following is an online fraud detection tool that matches a customer's transaction against a file containing customer information that is flagged if the customer is a known problem?
A) negative list
B) profile list
C) boycott list
D) compliance list
A
Business
You might also like to view...
Recorded title to a parcel of real property was vested in Mary Wilson, a single woman. After her marriage to John Roberts, she executed a deed to the property only in the name of Mary Roberts, a married woman. The discrepancy in the grantor's name is:
A: Immaterial so long as the property is adequately described; B: A defect which may cause a cloud on the title; C: Cured after the deed is on record for one year; D: A defect which could cause separate property of both spouses to become joint tenancy property.
Business
What are personality traits, and how do they affect purchase behavior? Explain with an example
What will be an ideal response?
Business