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QUIZ Cesar's Team July 2026 by S Fernandez

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QUIZ Cesar's Team July 2026 by S Fernandez

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Played 15 %Accuracy 57 Average time 11:07
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Created by

Sebastian Fernández
Sebastian Fernández
United States

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QUIZ Cesar's Team July 2026 by S Fernandez
 

QUIZ Cesar's Team July 2026 by S FernandezOnline version

Enjoy. :)

by Sebastian Fernández
1

Si se tiene un triangulo amarillo en Fraud Detection, debo revisar siempre los MBS?

2

Si en mi alpaca ambas direcciones son comerciales debo agregar un CV?

Choose one or more answers

3

Cual de estas cuentas es Elegible?

Choose one or more answers

4

Cual de estas industrias es restringida?

5

Cual es la prioridad de documentos a verificar?

6

Si no tengo numero telefonico valido ni en buss ni en owner (Y no tenemos app fisico) cual es el proceso a realizar?

7

Cual de estos Stages se debe declianar?

Feedback

Se revisa si la alerta tiene el mensaje de "Statements require manual fraud review" si es un triangulo amarillo y el mensaje es: "MoneyThumb fraud check detected no issues, no manual fraud review required" podemos continuar sin validar esta alerta y tomarla como si fuese la alerta green check.

Pregunta trampa, no es un CV es un closing; Add a Closing stip for “Other” and Under Merchant Request enter “Home Address Confirmation”.

Busquen en el documento 2 cada una en cada seccion. :)

Como indica el document 5 en su seccion de restricted industries Natal chart es restricted.

Deacuerdo a documento 18 (MBS) en su slide 8 la prioridad numero 1 la tiene el Ocrolus plaid success, luego el Business bank statements 2026 o Ocrolus PDF si hay BSO y analytics, seguidamente el official PDF si falta BSO o analytics (o ambos) seguidamente Lendio y por ultimo asset report.

Segun la ppt de application Cleanup slide 7 de ser el caso de no tener numero telefonico valido se agrega el gerico y el closing: "Missing Alternative Phone Number"

 
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