WorksheetsKnowledge Test 2
Total questions: 12
Worksheet time: 4mins
Rejected by Platform tag in dupe can be both neutral /bad . True or False?
True
False
URL not working charges are suspicious with some inconsistencies , no OP , not sure what Merchant is processing. Which of the below interventions will you consider on a standard account ?
Bad url
Supplementary Info
Domain verification
Gelato/ID verification
Url referrals in the charges also mean ?
Some charges are also coming from ws
Merchant actually owns the domain
No need to intervene for DV if domain is not verified
charges are legit
Klarna charges in Local Payment review for a business in the USA operating as a restaurant is a bad signal, True or False ?
True
False
Failed charges retried for 3 times for the same amount and card details is also a sign of ?
Bad retry
Good retry
Mixed retry
Negative decline charges
Limit testing is when successful charges are tried with increasing amounts , True or False ?
True
False
Merchant was intervened for SI but waston cleared, you should clear it as well because ?
Waston is always right
Waston is a smart bot
Waston takes the best suitable decision always
None of the above
In which situations should we not intervene for SI ?
Last intervention is still within 60 days
When it is a custom acc
When account has SI intervention suppressed note in the Merchant not section
When Merchant do not have balance over 200 and 1000 NPV
All of the above
On Express account, you can only intervene for SI, True or false ?
True
False
In Merchant Identity reviews, a successful gelato always means Merchant is good, True or False?
True
False
German (DE) Stripe accounts with info@___.de emails, ~8K SEPA charges on Spanish (ES) SEPA accounts and also Portugal (PT) Stripe accounts with hotmail or outlook emails and ~4K or ~8K SEPA charges are examples of Sepa Fraud pattern . True or False ?
True
False
A recent volume spike and bank / debit card change are present and password change are all signs of an ATO/GMGB evaluation signal .
True
false
