Reviewing Primary Secondary Investigation

What item is considered risky for the Brazil Store?

• Vodka

• Toy doll

• Hair brush

• Novel by J K Rolling

What is true about virtual cards in the BR store?

• They do not expire

• They can help to protect the customer from online fraud

• They are not common in the BR store

• They are only for prime customers

Why is a BR customer placing an order with installments more legit?

• There are no chargebacks

• Protects the customer from online fraud

• The issuer bank does the installment plan for the customer

• Cause is certain that the customer will pay for it

Why are gift cards a legit payment method in BR store?

• Customers already paid for the gift card

• Only CS can issue a gift card

• They are virtual payment methods

• Because it can be an America Gift Card

Which payment methods represents low to no chargeback risk in the BR store?

• Virtual cards

• Boleto

• Credit cards

• Instalments

What is the name of the payment method that allows customers to transfer money using a QR?

• PIX

• Virtual CC

• Boleto

• None of the 3

Which is the amount in dollars for order velocity in the BR store?

• $250 in five days

• $500 in five days

• $300 in five days

• $1000 in five days

Address velocity in the BR store is when:

• A customer adds 3 or more addresses in different states in a timeframe of 4 days

• A customer adds 3 or more addresses in different states in a timeframe of 5 days

• A customer adds 3 or more addresses in the same state in a timeframe of 6 days

• A customer adds 6 or more addresses in the same state in a timeframe of 6 days

Which option corresponds to an example of item velocity?

• One cellphone with a total cost of R2500

• Five automotive tires purchased on the same day

• One customer ordering from 3 different accounts.

• 3 common books

The IP location in GSI does not always match the location of the billing or shipping address.

Which option describes the risk assessment of this GSI attribute for the BR store?

• Does not increase the risk of the purchase

• Increases the risk of the purchase

• Indicates confirmed ATO

• The customer is in an RFO