Trivia fraud

Which of the following are types of verification in Fraud appeal ?

• Gelato

• Email 

• Business Document(s)

• Credit card

• All of the above

Additional documents may be found in the operational History when conducting Fraud appeal review, True or False ?

• True

• False

When accessing a Gelato Fraud Appeal , Usually gelato was ignored and the account got rejected, Merchant now finally completed the intervention and a review has been triggered . In this Gelato is the main document. True or false ?

• True / I would not see other documents in operational history , therefore I should access gelato plus the overall signal on the account .

• False / I should be able to see other documents in the operational history as well .

Account rejected due to failed gelato, upon review you determined the ID looks the same however the Name was shortened, Merchant provided 2 names on his account but has 3 names on his passport , how would you access this , considering the overall signals on the account are good ?

• Neutral

• Bad

• Just go with what the system says

• good

When we see a pinned note indicating **do not reenable if you feel Merchant is not fraudulent ping [e-mail] , what do we do ?

• ignore and reopen if M is not fraudulent

• ping tina to request for more info

• Keep account rejected or escalate if M is not fraudulent

• No need to waste my time to conduct a review

TP Stripe project has Fraud & CT , Credit , KYC, TOS and Booking.com , True or False?

• True

• False

It is OK to use third party tools such as AI LLM (e.g. Chat GPT) to help with your work. True or False ?

• True

• False

Which of the following(s) is an example of Personal Data?

• 
  [e-mail]

• IP address that is partly anonymized

• Mobile number: 567-900-3456

• IP address that is partly anonymized

• All of the above

Which is NOT an objective of Security at Stripe?

• 
  Prevent disputes and chargebacks

• Safeguarding personal information

• Maintaining user trust

• Protecting financial data

You need to share account information with an authenticated user. What should you do? 

• • 
    Send them a link to view the data in their Dashboard

• Copy the data into the email thread.