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Knowledge Check TM Almadine

Total questions: 10

Worksheet time: 5mins

Name
Class
Date
1.

When will a P2P refund not return to the sender's balance? The choices were:

a)

Customer has Auto Cash Outs turned on

b)

Auto Blocked peer-to-peer payment / is blocked by Risk

c)

Payment was sent with a credit card; Payment exceeds weekly refund limit of $500

d)

Customer has a chargeback in the past 90 days; Customer's account is less than 30 days old

e)

Refund is processed by RD

2.

When an advocate received an email case and the customer writes in stating that they have a refund in "In Review". How should the advocate handle the case? The choices were:

a)

Send [CaC] Cash App {Cash Card - Refund ETA} and resolve the case

b)

Escalate to RD to have the refund approved

c)

Cold transfer the case to Cash Risk

d)

Send [CaC] Cash App {Cash Card Dispute} and transfer to Cash Card Dispute

3.

When an advocate received an SMS case and the customer writes in stating that their account is asking for additional verification when they are already verified. How should the advocate handle the case initially?

a)

Send Cash App {EV - SMS & Phone Transfer} and transfer to Risk

b)

Send [LVA] Cash App {P2P Limits/Verify Account} and resolve the case

c)

Escalate to RD to have the glitch removed

d)

Provide the steps first on how they can do the additional verification

e)

Send [FUZZ] Cash App {Verify Account - Green/Fuzzy} and resolve the case

4.

Customer has a missing coffee boost. He used it last 6/23/19 at 7:25pm PHT and 6/23/19 at 7:40pm PHT. Is it possible to apply the boost?

a)

Yes

b)

No

c)

Maybe

5.

To receive the $5 referral bonus, the following needs to happen:

a)

The person you’re referring needs to have a new account.

b)

Then they’ll need to send $5 or more from their linked debit card in the first 14 days of opening the account. Make sure to send it to another Cash user and not the referrer.

c)

The person needs to enter your reward code correctly within the first 7 days of opening the account

d)

All of the above.

e)

A and B

6.

Where to transfer if you received a case regarding Cashback?

a)

Cash Card Disputes

b)

Bitcoin

c)

Cash Disputes

d)

Chris Bowser

7.

ATM Withdrawal limits. Select all that apply.

a)

Per transaction $250

b)

Per hour $150

c)

Per day $1000

d)

Per week $1000

e)

Per month $1250

8.

How many times can a customer change their $Cashtag?

a)

unlimited

b)

once

c)

twice

d)

not allowed

9.

Can an old account that is suspended be merge to a new account of the customer?

a)

Yes

b)

No

10.

If customer's Cash Account is in PRO, do they have fees when receiving payments?

a)

No

b)

Yes