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SSDA Academy Exam Questions and Answers
SSDA Academy Exam Questions and Answers 
 
 
Risk of Exposure - ANSWERS --identity theft 
-fraud 
-chargebacks 
-duplicate 
-inspect 2xday at diff times 
-Daily Payment Device Inspection (DPDI) 
 
Process Open Loop Gift Cards - ANSWERS --prepaid, American 
-processed by merchant if accepted 
-terrorsits use 
 
payment options - ANSWERS --cash 
-credit/debit 
-check 
-treasury check 
-travelers check 
-cash postal money order 
-EFT payment record(electric funds transfer) 
 
Bank Secrecy Act - AN...