Review Fraud MOs and ATO

Read the attributes of the Fraud MO below:

Address in Niteroi

Outlook edom

Which is the most common item linked to the Niteroi MO?

• Personal computer

• iPhone

• Caixa de som

• Books

Read the attributes of the Fraud MO below:

New customer

Ehandle with full name and last name

IP block 177.25

Which edomain correctly completes the attributes of the Fraud MO?

• Gmail.com

• Yahoo.com

• Outlook.com

• Aol.com

Which IP is a risk indicator in multiple Brazil fraud MOs?

177.25

189.20

187.100

• 177.25

• 189.20

• 187.100

• 240.001

Which attribute may indicate a VCGB?

• Sudden order velocity

• Change in sign-ins

• Virtual CC pattern

• Payment with Pix

You identify a VC using Bol edomain with multiple fraud relations by UBID, IP, and browser. The sign-ins are new in the account. Before taking action, which scenario should you verify?

• ATO

• VCGB

• RFO

• SnowBall Acc

When you sanitize an account, you must set the account to a specific status. Which is the correct account status as per first, second and third sanitization?

• Normal, Wrong, Wrong

• VCAC, Normal, Wrong

• Normal, Normal, Wrong

• VCAC, Normal, Normal

Which edomains often need a second sanitization, as per the Second ATO Pattern MO?

• Bol, Uol, IG

• Bol, Gmail, Outlook

• Outlook, Gmail, IG

• Gmail, Hotmail, Aol