This occurs when the true CM states they did not perform maintenance changes on their account.
Call Assistance field, Charge Verification tab, Caller Type drop-down, Resolve button, Phone History link, Notes tab.
A deliberate attempt at deception perpetrated for the purpose of unfair or unlawful gain.
If the Correspondence tab shows a OTC was sent to the CM that was not requested, handle as Confirmed IDTO.
On all accounts in an IDTO worklist, verify this if the CM recently changed.
Only this CM, the AM Full and the PA are authorized to clear an IDTO concern.
When there is Confirmed IDTO, reset this CM online access tool.
Fraud Account Servicing Team.
To make this call, the phone number must be on file for 90 days tenure.
Corporate Caller Type that can clear an IDTO worklist.
Advise CM to call 1-800-CASH-NOW to reset this.
Unable to locate 90 day tenured phone number on file to make OB? Route the account to this team.
At any point during the call, if you identify that the CM is on a speakerphone or is requesting a conference call, you must obtain this to discuss their personal and charging information.
When the caller has passed all required ID, _____ the inbound call and phone number the CM is calling from.
The CSP Correspondence tab shows if this was sent to the CM for a SafeKey transaction.
When updating any maintenance the CM indicated is invalid, use AESP to update this address.