eBiz Quiz

Below is the transaction details that need to be checked, EXCEPT;

• Sender's name

• Account number

• Contact number

• Remit type

What to do if the transaction falls under Negative List/PEP's?

• Refund the transaction immediately

• Verify again under Corporate List

• Check the sender's transaction history

• Blocked or suspend the sender

What is the correct payment channel?

• MIRS

• Ambank

• Earthport

• All of the above

Below is the criteria before we route the transaction to Earthport, EXCEPT;

• Beneficiary name length within 35 character

• Sender name length within 35 character

• Restricted country cannot route to EP

• Share payment only

What is need to be done by customer before submitting their refund form?

• Sign and chop the form

• Cancel the transaction

• Verify with Finance Department

• All of the above