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User clean up (What do we need to know about who we are shutting off?…
User clean up
What do we need to know about who we are shutting off?
Balances
Trade activity
Reason
Quote Bucket
RTQ Flag
Snider account
Pro's swimming in the non-pro user group
Entity accounts
Identify all entity account types
Create a query to find these acct types
Remove entitlements unless the client is a registered Pro
Flip to Pro
Answered the questions as pro
Flip to pro
Remove entitlements
email customer
registered reps
How can we better ID registered reps
Come up with different confidence score
Look at WT audit results, how
could we have found these users?
Keywords
Good keywords
Make is easier to filter our list of users on the entitlement report.
Still need to scan these users
Bad keywords
Test users
Educate tech
Find inactive testers and remove entitlements
Create a list of approved test users
Special handling :red_flag:
Look for active traders
Snider accounts
Large balance accounts
MDA other than 4.1
Why are they on our report?
Entitled for RTQ's?
Yes
Accessed quotes in 90 days?
Yes
Remove entitlements
Email instructions on how to log in and complete the MDA
How? :
No
Remove entitlements
No email notification
No
Accessed quotes in 90 days?
Yes
How?
Do they have open accounts?
No
Set a disabled login date of 2099
Yes
Email customer tell them how to complete the MDA
No
Why are they on our report?
Version 8.0
Do they have an active funded account?
Yes
Reset to MDA 2.0
Remove entitlements
No
Set a disabled login date of 2099
Remove entitlements
Closed accounts
Accessing Data
How do we identify them?
How do we stop them from accessing data
Check MB Users
Get Dave Access to the MB Database
Review users
Development needs
Drone report
Remove users who failed the questions
MDA Gaps
Volunteer worker does not force employment info
Pros