TEAM METTING

What is the new suspension name for 64 OFAC non-compliances?

• 1271 Money Laundering - OFAC Non-Compliance - Block

• OFAC Non-Compliance - Block

• 1271 Money Laundering

• None of the above

What is the new suspension name for 110 Finance - Failed charge - auto-suspended?

• 1097 Finance - Failed charge

• auto-suspended

• Failed charge

• 1097 Finance - Failed charge - auto-suspended - Restriction

What is the new suspension name for 209 Fixed Price Scam (Client or Freelancer)?

• 1294 Legacy Policy

• Fixed Price Scam

• 1268 Scam - Emerging Scam MO - Block

• Failure to fixed

When will the new increase in the contract-initiation fee take effect?

• FEB 14, 2024

• FEB 26, 2024

• MAR 1, 2024

• MAR 10, 2024

What is the new suspension name for 111 Finance—Past Due Balance?

• Past Due Balance

• 111 Finance

• 111 Finance- Suspension

• 1238 Finance - Past Due Balance - Restriction

What is the new suspension name for 219 Collusion?

• Payment Fraud

• 1269 Payment Fraud - Collusion - Block

• Suspended for Payment Fraud

• CC Suspension

What is the new suspension name for 222 KYC non-compliance?

• Money Laundering

• KYC Non-Compliance

• KYC Non-Compliance - Suspended

• 1263 Money Laundering - KYC Non-Compliance - Block

What is the new suspension name for 493 Failure to IDV?

• Failed IDV- Suspended

• 1243 Identity - Failure to Complete IDV - Block

• 143 Failure to Complete IDV - locked

• IDV- Blocked

What is the new suspension name for 218 Credit Card Fraud?

• 1262 Payment Fraud

• Fraudulent UPM - Block

• 1261 Payment Fraud - Fraudulent UPM - Block

• No UPM- Block

What is the new ZD category for Top-Rated Plus cases?

• My Profile > Change in Top Rated Plus status.

• Change in Top Rated Plus status.

• Other- Request

• No Profile> Top Rated