WorksheetsPII Review
Total questions: 10
Worksheet time: 7mins
Informing a merchant of payment type for specific transaction will be?
P2
P1
P0
Verification is not applicable
What is PII?
Personal Identification Information
Personally Identifiable Information
Personal Interest Information
In order to verify a Canadian seller what are the two pieces of information required for verification that are different from USA seller?
Full name
Phone number
Last 4 digits of SSN
Email address
Shipping or Activation address
P2 verification is required for low risk actions?
True
False
Which of the following are considered high risk actions?
Explaining the reason a redemption code was invalid
Editing an employee login email
Disabling 2-Step Verification
General public information about Square or using square
Manually disabling an account
In regulator, where do you find the option to verify the owner of the account?
Advanced Search
Seller Products
Actions
Employees
P1 actions are permitted over conference calls AS LONG AS THE ACCOUNT OWNER HAS ALREADY BEEN P1 PII VERIFIED.
True
False
What are the two pieces of information we need to enter on regulator when verifying the owner on Verify PII option?
Full name
Date of Birth
Last 4 digit of the owner's SSN
Email address
How do we verify a Authorize user on regulator?
Check under Employees tab if name and email or phone # is shown as an auth user.
Request SSN and Date of birth to confirm that matches with regulator info
Send/Verify Verification Code via the method the Auth Rep prefers
Select the code we will send to email of phone for verification.
Auth user reads back the code CSA and confirms the verification code by entering the code in the prompt on Regulator
When do we need to request the owner’s information associated with the account?
P1
P0
P2
Any of the options
