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Transaction statuses

Total questions: 17

Worksheet time: 9mins

Name
Class
Date
1.

What is a transaction?

a)

A purchase of a good/service

b)

A payment transferred.

c)

An amount sent to another peer.

d)

All are wrong.

2.

This means that the attempt to add funds to a balance from a debit card is being blocked by the card issuing bank. 

a)

Failed Pull/ Generic Failure

b)

Failure Generic/ Failed Pull

c)

Pull Failed/ Generic Failure

d)

Generic Failure/ Pull Failed

3.

Learn what this Regulator status means and what to do about it.

b)

Failed Reversed- Manually

c)

Reversed Manually- Failed

d)

Manually Reversed- Failed

4.

This means the payment is waiting for the recipient to accept the funds.

a)

Waiting for recipient- Sender

b)

Waiting on External

c)

Bill Getter Refused

d)

Waiting on Recipient

5.

Message indicates Support manually canceled a pending ('Waiting On') payment.

a)

Failed Manually Failed

b)

Failed Manually

6.

This message means Support manually refunded a payment to the sender from the recipient's balance. 

a)

Failled Manually Refunded

b)

Failed Manualy Refunded

c)

Failed Manually Refunded

d)

Failed Manually Reffunded

7.

Indicates that the transaction is still being processed.

a)

Waiting on Extrenal- Direct Deposit

b)

Direct Deposit- Waiting on External

c)

Direct Depposit- Waiting on External

d)

Waiting on External- Direct Deposit

8.

The Waiting to Push message in Regulator means that the customer's Standard Cash Out is being processed on our end.

a)

Wating to Push

b)

All are wrong

c)

Waitting to Push

d)

Waitnig to Push

9.

This message (Waiting to pay out) means that the payment is waiting to be delivered to the customer's bank account.

a)

TRUE

b)

FALSE

10.

Too many Cash accounts are linked to a debit card or bank account.

a)

Multiple Cash Out

b)

Too Many Customers Cashed Out

11.

When a Cash Out attempt shows the message Push Failed, it means that the Cash Out attempt was rejected by the bank.

a)

Failed Push

b)

Recipient refunded

c)

Push Failed

d)

Refunded recipient

12.

This message means that there was some issue that prevented the Cash Out from completing.

a)

Push Failed- Expired as Draft

b)

Draft Failed- Push Expired

c)

Draft Expired- Push Failed

d)

Push Failed- Expried as Draft

13.

Customer trying to link a bank account where we've tried – and failed – to push money to.

a)

Bank Failed Push Previously

b)

Push Failed Bank Previously

c)

Bank Previously Push Failed

d)

Push Previously Bank Failed

14.
a)

Canceled Costumer

b)

Canceled Customer

c)

Customer Canceled

d)

Costumer Canceled

15.

This message means that support or another team member manually refunded a payment or Cash Out that says Paid Out/Completed.

a)

ACH Payout Flied Asynchronously

b)

ACH Payout Filed Asynchronously

c)

ACH Payout Filed Asynchronosly

d)

ACH Payout Flied Asynchronosly

16.

This message means the customer tried to Cash Out to a different debit card. Here’s what to do when that happens.

b)

Cash Out Triangle

17.

This message means the amount the customer tried to Cash Out is more than what is in their balance.

a)

Amount Specified Exeeds Balance

b)

Amount Specified Exceeds Balance

c)

Amount Speicified Exceeds Balance

d)

Amount Specifed Exceeds Balance