Fraudulent transactions - PowerPoint PPT Presentation

From D2K to SEASR Overview September 27, 2007 Loretta Auvil Automated Learning Group, NCSA

From D2K to SEASR Overview September 27, 2007 Loretta Auvil Automated Learning Group, NCSA University of Illinois, Urbana-Champaign. ALG Mission. The specific mission of the Automated Learning Group is:

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Credit and Risk

Credit and Risk. Explain the components of the credit approval process Utilize the Risk Acceptance Grid to identify necessary paperwork for approval Identify the difference between a Chargeback and a Retrieval Request. Objectives. By the end of this module, you will be able to:.

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