Which of these is not a necessary feature of purchase-delegation orders?

• High-value or high-risk items

• Lack of a payment mode (not visible in pmt widget)

• LEG account as main relation

A VC has ordered an Apple MacBook with a high-end configuration. How should you categorize the item’s risk?

• Low risk

• Moderate risk

• High risk

Which piece of customer information is available in a LEG account?

• B2B registration data

• Verification status

• Contact details

A VC in UK has ordered a high-value, risky item for the first time:

The item is non-business related.

The SA is new and in NA.

An IP change is noted in the UK org.

Which action should you take?

• Pass

• Sanitize

• Fraud

A VC from UK has ordered a high-value computer item combination in the NA marketplace:

The VC placed their first order in NA.

SA is in the US.

SA corresponds to a corporate e-Domain.

IP and e-Domain correspond with an old SA.

The corporation has offices in multiple countries (confirmed through IV).

IP is trusted across marketplaces.

Which action should you take?

• Pass

• Hold

• Sanitize

A VC has ordered GCs worth $100.

The total OH is $500.

The OH only includes non-risky items.

The CUI placed 15 orders in the last two days for the risky category.

CUI has a similar ordering pattern at this time every year.

New CC is added and the CCH is not related to the business and account holder.

Which of the following scenarios does this case indicate?

• Dormant Account

• ID theft

• VCGB

A VC has placed an order using e-Checks:

DRS is ‘88’.

No COH with e-Checks.

Which action should you take?

• Fraud

• Cancel

• CCH call

A VC is placing an order with a new CC. GSI is clean. SA is old. Strongly-related accounts have both the CUI name and CCH name. Both relations in the related accounts are old. What action should you take?

• Pass

• Hold

• Sanitize

A VC has ordered non-risky items in bulk:

GSI is clean.

SA is new.

CC is old.

The new SA is around 10 miles from the ordering IP location and BA.

RC is clean.

Which action should you take?

• Sanitize

• Hold

• Pass

A VC has ordered medium-value risky items in bulk. Case details:

COH is good.

IP is new.

UBID is trusted.

TZ is unchanged.

There is a spike in the order velocity.

Order quantity does not match the COH.

Customer is unaware of the order.

Which blurb should you send?

• FRAUD-B2B_sanitized_first_no_charges_or_refunded

• FRAUD-B2B_fraud_first

• FRAUD-B2B_repeat_sanitized_no_charges