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Union Bank Employee
Employee Number
How Was Client Verified?
Pin ID
KBA
Date Of Birth
Branch of Account
Opening Date
Last Login
Mother's Maiden Name
Last Deposit
Last Withdrawl
Driver's Licence
Verified Fraud/Legit
Fraud
Legit
Alt KBA
Card Compromised
Card Lost/Stolen
Verified Transactions
Date:
Merchant:
Location:
Keyed Entry
Dollar Amount:
Approved
Declined
Reversed
Multiple?
Special Notes
Formatted Note
Note Copied To Clipboard