NESTING KNOWLEDGE

Although the address is formatted correctly and looks valid, it cannot be found on Google Maps or Zillow

• Missing - line 1

• Invalid - address not found on Google Maps

• Invalid - foreign address

• Junk - “undefined” present in any address field

Answer explanation

Una dirección correcta implica tener 5 cosas:

Número de calle

Nombre de calle

Ciudad

Pais

Zip code

The Line 1 field has a complete address with house number, street name, city, state, zip and then another city, state, zip combination

• Junk - “undefined” present in any address field

• Junk - other reason

• Missing - street name

• Junk - full address on Line 1

Answer explanation

Recuerdeeen que si todo en el virgil bar nos aparece en la Línea 1 debemos rechazarla :)

Junk - other reason

• The address is complete gibberish

• The address includes the word undefined (this may indicate the user has a bad integration)

• All of Line 1 (house number, street name) is missing

• Address appears to be a foreign address

Answer explanation

Recuerden que esta razón es cuando un merchant se estrelló contra el teclado..

asd, asdfqwerasdf, NY, 11238

MINOR MODIFICATIONS - If the user has used punctuation marks in their address and removing these would return a valid address then validate. 

• Whitespace

• Duplicates

• Commas, semicolons and periods 

• Abbreviations

ENHANCED - Not every merchant on Stripe is required to have a website due to the nature of their business or products offered. What type of merchants do not require a website?

MCC 5812

• Clothing

• Eating Places

• Platforms

• Veterinary serviced

MINOR MODIFICATIONS - If the user has entered ‘101 Berry Street 101 Berry Street’ as their address line 1 then you can clear as this is an obvious mistake - likely caused by the auto-suggested addresses during the account application stage. 

• Duplicates

• Zip codes 

• Typos

• Whitespace

LEGAL ENTITY - If the document is not acceptable but we find all information in the Open Source (OS), what should we select in the question  "Is the document valid?" 

• VALID DOC

• INVALID DOC

Answer explanation

Recuerden que cuando un merchant nos envía un documento invalido pero encontramos todo en OS podemos pasar el documento!

POI - Due to the COVID 19 pandemic we used to accept documents that were expired as of March 08/2020, but at this point, we can reasonably expect users to be able to renew their documents, so we not longer accept this exception. TRUE OR FALSE?

• TRUE

• FALSE

Answer explanation

Se acabo la pandemiaaaa, por tanto asumimos que los merchant ya pueden actualizar sus documentos!

What is an exportable good? You can select more than one.

• Online tutoring, nonprofits, charities, consulting, business development, lead generation, overseas

• Restaurants, cleaning services, repair services, taxi services

• Donations, clothing, electronics, home furnishings, software, educational services, books.