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Worksheets

Year 9 Winter Assessment

Total questions: 25

Worksheet time: 35mins

Name
Class
Date
1.

Debit cards and credit cards are two types of ​ (a)   that allow consumers to make purchases or withdraw cash. A debit card is linked to a​ (b)   , and when a purchase is made, the funds are withdrawn directly from the account. A ​ (c)   , on the other hand, allows consumers to ​ (d)   money up to a certain credit limit, which they can then pay back over time, usually with ​ (e)  

Choose from the below words
payment methods
bank account
credit card
borrow
interest.
2.
Identify the different sections on the front of the debit card.
3.
Identify the components on the back of the debit card.
4.

Match payment type to the definition

Categorize the following

Physical form of currency, such as banknotes and coins.


  1. an order to a bank to pay a stated sum from the drawer's account, written on a specially printe

Allows customers to make payments without card or cash, usualyy from a mobile phone.

A prepaid card is like a pay-as-you-go mobile phone – you top it up with money in advance.

CASH
CHEQUE
DIGITAL WALLET
PRE PAID CARD
5.

If your Bank Account has the following figure: What does this indicate?

-£45.00 DR

a)

I have £45 in my account

b)

I am £45 overdrawn

c)

I have a Direct Debit set up for £45

d)

I am owed £45 by the bank

6.

Cash is still a very important method of payment. Cash be obtained from Cash Machines which are know as ATM's. What does ATM stand for?

a)

Automated Tax Machine

b)

Automated Telling Machine

c)

Automated Transfer Machine

d)

Automated Talking Machine

7.

Organize these options into the right categories

Categorize the following

Mortgage

Holiday to Spain

Council Tax

Buying a Motorbike

Gas and Electric Bill

Buying a new phone

Mandatory Expenditure
Discretionary Expenditure
8.

A Money Mule is...

a)

A donkey that carries illegal money willingly

b)

A person who transfers money acquired illegally, such as by theft or fraud.

c)

A person who sends smishing texts to scam money from you

d)

A person that is sometimes known as a pickpocket and steals wallets and cash

9.

Match the Money Security Tips to the Pictures..

10.

What I is an asset or item acquired to generate income, gain appreciation or value over time.

(a)  

11.

​ (a)   and getting into ​ (b)   can often lead to​ (c)   issues or even see people turn to ​ (d)   if they feel they cannot cope. By seeking ​ (e)   from organizations such as Stepchange or the Citizens advice bureau can help.

Choose from the below words
Unemployment
debt
Mental Health
crime
help
12.

What is an example of TWO FACTOR AUTHENTIFICATION?

a)

Is when you are asked to swipe and input your pin when using your debit card

b)

When you are in a Bank you must show two forms of photo ID

c)

is an identity and access management security method that requires two forms of identification to access resources and data.

d)

Is a form of security where you must have a fingerprint and PIN in order to make a paymment

13.

What is the term given to a fraudulent email that tries to get you to give personal details such as your bank details?

a)

Phishing

b)

Fishing

c)

Bishing

d)

Smishing

14.

Match the correct statement to the correct Pension

Categorize the following

All OAPs are entitled to this

An individual pays into this out of own pocket and invest it over time

Both worker and Employer pay into this Pension

If invested well can pay well.

Basic, low income payment

Can have multiple ones depending on where you work

As of 2024, £221 per week

At 55, a person can take out 25% of this tax free

sometimes called an Occupational Pension

STATE PENSION
PRIVATE PENSION
WORK PENSION
15.

One ​ (a)   of using a ​ (b)   rather than a ​ (c)   when buying online is that you are​ (d)   if the website is fake or fraudulent. You will still need to pay the issuer of the credit card when you do use it to buy things or pay a yearly fee when you do not use the ​ (e)   .

Choose from the below words
advantage
credit card
debit card
protected by insurance
card
16.

'Pharming' is

a)

often used on scam emails or social media to take you to a fake website that will steal your information

b)

is the term used when someone scams you in the street by pick pocketing you

c)

Is when you sell your bank account or passport for criminals to use

d)

is the term for people who cannot afford to make their mortgage payments

17.

Gift Cards are a type of pre payment card except that..

a)

Gift Cards can only be used at the company they are purchased for

b)

Gift Cards are limited in how much can be ordered

c)

Prepayment Cards are less flexible

d)

You don't get promotional points on a prepaid card

18.

Before retiring a person needs to ensure they have enough​ ​ ​ (a)   coming in to cover costs such as​ (b)   . While the state ​ (c)   may cover basics there is a danger that unless their ​ (d)   are sufficient they may need to continue to work ​ (e)  

Choose from the below words
income
utility bills
pension
investments and savings
part time
19.

What F is "wrongful or criminal deception intended to result in financial or personal gain

(a)  

20.

Cash or Card. Match up the advantages of each

Categorize the following

Can use if the scanner is down

No need for change

It keeps your privacy

Its legal tender

Its fast

Less Bulky

More convenient for large amounts

no transaction fees

Widely accepted everywhere

Easy to use for small purchases

Immediate transaction without waiting

Can earn rewards or cashback

Offers better tracking of expenses

Can be used for online purchases

Often comes with fraud protection

Can be replaced if lost or stolen

CASH
CARDS
21.

Good Debt v Bad Debt. Sometimes taking out a Loan in necessary e.g. if it gives us something we need or can invest, other times it is simply a waste of money. Match up the statements to GOOD or BAD debt.

Categorize the following

£350 Gambling debt

Morgtgage to buy a House

Loan to pay for a Loan

Loan to buy a car for work

Loan from a pay day lender because you have a poor credit score

Loan to start up new Business

GOOD
BAD
22.

Private​ (a)   are built up over a ​ period of time, so the earlier someone starts the ​ (b)   in that pension when they​ (c)   . To rely just on the ​ (d)   is difficult unless the retired person has assets, savings or​ (e)   that they can draw on during retirement.

Choose from the below words
Pensions
more they are likely to have
retire
State Pension
investments
23.

What R is created when an investment has grown and more money is available to the investor if it has been a good investment.

(a)  

24.

What is the term given when someone joins a Workplace Pension Scheme?

a)

Auto tuning

b)

Auto Arrangement

c)

Auto Executive

d)

Auto Enrolment

25.

What F is the amount of money a person has in their account?

(a)