Taxonomy Definitions
Every task is labelled with one subdomain.
- 9domains
- 9subdomains
- 64tasks
The definitions
Open a domain for its subdomains, and a subdomain for its definition and the tasks that reach it.
Cards & Interchange
cb-cards-interchangeCards & Interchange
TasksPost-closure force-capture exposureMastercard qualifying signature volume in CY2024Card Decline Exposure ProfileMastercard incentive qualifying signature volumeAdditional-owner card activation funnelCard interchange revenue reconcileStuck card auth holds after POS declinesATM decline vs usage-limit reconciliationDropped incremental-auth phantom-hold reconcileDuplicate-pending complaint audit — CX hold-confusion triageDeclined-but-pending auth reversal reconciliationDuplicate card auth holds never released
Risk & Fraud
cb-risk-fraudRisk & Fraud
TasksConfluence Overdraft & NSF PolicyQ4 Fraud Impact Report - Email & Ticket InvestigationFraud Dispute Triage - Freshdesk & Slack CoordinationACH-return fraud containment blast-radius auditIDA fraud resolution code cohort distributionIDA suspect-fraud resolution codeAudit card authorizations after account lock timestampDuplicate-funding R01 lock cohort auditManual-review reapplication repeat offendersInbound-transfer point-in-time false-positive backtestIDA identity-fraud case disposition reconstructionReconcile IDA fraud-claim application to true disposition
Payments & Transfers
cb-payments-transfersPayments & Transfers
TasksTransfer balance NSF chainVIP ACH Limit Compliance: non-VIP weekly PaySomeone ACH auditAutomation disbursement economicsGoal Automation Throughput AnalysisACH debit hold-schedule conformance auditPiermont ACH clearing notification gapReturned-transfer account lock reconciliationSpend From rule application audit for account 1178ACH-debit holds released before scheduled settlementCX outbound-wire reconcile
Compliance & Regulatory
cb-compliance-regulatoryCompliance & Regulatory
TasksReg CC large-deposit exception (aggregate-per-banking-day) hold exposureBilling Write-Off Pack + ACATS Transfer Compliance — Jira + Confluence + SQL + SlackCard network mix review + Reg BI confirmations1099-INT team-scoping gap vs annual-aggregate ruleQ4 Compliance Audit Review - Jira & SlackAlloy would-approve flag vs human decisionsInfo-change review-control conformance
Reconciliation & Settlement
cb-reconciliation-settlementReconciliation & Settlement
TasksBill-pay lifecycle: reconcile paid bills to ledger transactionsFlex Reserve funding: reconstruct in-red Overview balancesSpent-from-two-places envelope balance conformance auditReconstruct cancelled-check return-then-re-debit ledger and net balance impactFBO charge-off sweep vs loss reserveMonthly snapshot ledger continuity audit