Quiz for Fraud T2 Training #2

How would you evaluate S2B for the custom Shopify acct with unverified domain?

• Good

• Neutral

• Bad

If the merchant business address in the USA while submission and logins comes from Mexico how would you evaluate geolocation?

• Consistent

• Inconsistent

In which region you can primarily see the SEPA payments?

• European Union

• UK

• AU

• USA

• South America

In which of these types of accounts can you choose Supplemental Info Request (SI) intervention?

• Express

• Custom

• Direct or Standard

• Unified

Evaluate the SEPA charges related signals

Groups:

(a) Good

,

(b) Bad

• Prior refunded charges are not also disputed

• Repeat usage of the same SEPA account number

• Multiple payments that have been refunded and disputed

• Prior payments are aged and undisputed

• Geo inconsistency

• Geo consistent

In which of these types of accounts can you choose BAD URL intervention?

• Custom PSP

• Direct or Standard

• Unified

• Custom non-PSP

• Express

How would you evaluate P2S if the merchant doesn't have verified docs or gelato?

• Good

• Neutral

• Bad

Match below signals into the right categories:

Groups:

(a) OP

,

(b) P2B

• Personal Instagram account

• Trustpilot

• News article mentioning only merchant/biz name

• News article mentioning merchant name and biz together

• Facebook group related to the business

• Robust LinkedIn profile with detailed work information

Match below signals into the right categories:

Groups:

(a) Good CHI

,

(b) Bad CHI

,

(c) Good MI

,

(d) Bad MI

• Anon IP and HP used

• Confirmed email matches domain

• Geoconsitent

• Good card history

• Gibberish cardholer email

• Spike in PV

• Gibberish merchant email

• Positive retry behaviour

• Negative retry behaviour

• Denylisted card

In which of these types of accounts can you choose gelato/ID intervention?

• Custom

• Standard

• Express

• None