First RCS Quizz

What's the purpose of the Seller Registration Risk program?

• To find and stop fraud during the on-boarding process.

• To penalize suspicious sellers before they start to sell.

• To reduce bad actor risk.

• To earn more money.

If we have a Gibberish shop name, What kind of risk level it is?

• Low

• Medium

• High

• There's no risk levels

When we have a warehouse and packaging process video, we need to reject automatically

• True

• False

Answer explanation

False, we need those evidence to clear out the inconsistency we have about the shop info.

Draw some common product we've seen in our cases.

Write 3 risk factors that we have at Seller Registration.

If we got <15 points, we need to escalate.

• True

• False

Answer explanation

False, we need to accept the appeal.

What's the website we need to use to check the LLC?

• https://haveibeenpwned.com/

• https://www.fastpeoplesearch.com/

• https://opencorporates.com/

• https://siem.economia.gob.mx/

The name where we need to search the case ID is:

Where can we find the Logistics info?

• Thunder

• GNE

• Seller Management

• Case Center

What is the second name of David?