QUESTIONABLE RISK LIST

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Definitions

in the case of premeditated fraud we have a person who at the beginning never intended to pay, but intended to defraud. Such persons can usually be spotted by an insistence on courses and processing with no down payment. This is their hallmark. Records should be combed for a list of such names and each time a request for totally credit arrangements is made by anyone, that name should be added tentatively to the list. This list is called the questionable risk list, or the QR (HCO Secretarial Letter 26 Dec 58)