Search Header Logo

Trivia fraud

Authored by anita obouri

Education

Professional Development

Used 1+ times

Trivia fraud
AI

AI Actions

Add similar questions

Adjust reading levels

Convert to real-world scenario

Translate activity

More...

    Content View

    Student View

15 questions

Show all answers

1.

MULTIPLE CHOICE QUESTION

20 sec • 1 pt

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

Gelato

Email 

Business Document(s)

Credit card

All of the above

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

True

False

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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 .

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

When we see a pinned note indicating **do not reenable if you feel Merchant is not fraudulent ping tina@ops.stripe , 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

6.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

True

False

7.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

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

Access all questions and much more by creating a free account

Create resources

Host any resource

Get auto-graded reports

Google

Continue with Google

Email

Continue with Email

Classlink

Continue with Classlink

Clever

Continue with Clever

or continue with

Microsoft

Microsoft

Apple

Apple

Others

Others

Already have an account?