Knowledge Test 2

Rejected by Platform tag in dupe can be both neutral /bad . True or False?

• True

• False

URL not working charges are suspicious with some inconsistencies , no OP , not sure what Merchant is processing. Which of the below interventions will you consider on a standard account ?

• Bad url

• Supplementary Info

• Domain verification

• Gelato/ID verification

Url referrals in the charges also mean ?

• Some charges are also coming from ws

• Merchant actually owns the domain

• No need to intervene for DV if domain is not verified

• charges are legit

Klarna charges in Local Payment review for a business in the USA operating as a restaurant is a bad signal, True or False ?

• True

• False

Failed charges retried for 3 times for the same amount and card details is also a sign of ?

• Bad retry

• Good retry

• Mixed retry

• Negative decline charges

Limit testing is when successful charges are tried with increasing amounts , True or False ?

• True

• False

Merchant was intervened for SI but waston cleared, you should clear it as well because ?

• Waston is always right

• Waston is a smart bot

• Waston takes the best suitable decision always

• None of the above

In which situations should we not intervene for SI ?

• Last intervention is still within 60 days

• When it is a custom acc

• When account has SI intervention suppressed note in the Merchant not section

• When Merchant do not have balance over 200 and 1000 NPV

• All of the above

On Express account, you can only intervene for SI, True or false ?

• True

• False

In Merchant Identity reviews, a successful gelato always means Merchant is good, True or False?

• True

• False