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