Quick texts
Complaints Verbiages
KA and Workflows
Accurate/ Correct info.
Complaint tags
100

A customer  has a bank representative on the line. What is the QT you need to use? 

 Cash App {Voice - Third Party on Call}

100

Hello! I was waiting for a refund from a Gas station, but when it came into my account, Cash App took it for my borrow.

Not  a complaint


100
In this knowledge article, you can check how to verify the customer with the tap to confirm. 

Voice - PII

100

True or false.
When a merchant refunds a transaction it can take up to 14  business days for Cash App to receive and process the refund.


False. 14 calendar days is not the same as business. 

100

Product type for Card Dispute

Cash App Card


200

Jonathan mentions to the advocate that Uber has already released the funds. We can notice that the transaction is still pending. Which QT fits best in this situation? 

Cash App {Card - Auth/Void ETA}

200

I’ve always received my Direct Deposit on Thursdays. Why my DD is not here then?

Not a complaint! 

200

True or false.


We can provide information to a sponsored account about their sponsor's activity

False. This is  P1 Policy violation

200

Karen mentioned to the customer that  it may take up to 45 calendar days to review and resolve their claim. Is the time frame  the correct one? 

Yes. 

200

Product type for Paper Money Deposits

Banking

300

 A customer contacts Support asking about a missing direct deposit that was scheduled to be settled for a recent federal holiday. This Qt needs to be used to address their concerns.

 


Cash App {Direct Deposit - Holiday Impact}

300

I was talking to an agent before you, he was not being so nice to me, but anyway, can you help me now please? 

Yes! 

300

True or false.

When verifying a customer, they mentioned that their legal name is Mike Butera.  However, we can notice that Regulator is showing their VLN as Michael Angelo Butera. We can successfully verify this customer then.


True, Mike is the shortened name of Michael.

300

True or False.

If a hotel transaction has been pending more than 30 calendar days, we still need the documentation to void the pending amount. 

False. 

300

We need to apply this tag is inquiring about or dissatisfied with a limitation of their Cash App account. 

Account Limitation, Restriction, Suspension, or Closure.

400

After flagging a complaint, if the customer pushes back on or is dissatisfied with the resolution you’ve provided and you're unable to provide a different response Which QT you need to use?  

Cash App {Complaints - Matter Closed - NFI}

400

Why can't I send a payment to my mom? She really is in a hurry for that money. That doesn't help me, so that means I can't use your app then. 

Yes! 

400

True or False.

If you get a case that is incorrectly transferred to House 2, you're still expected to own it. 

True

400

How much does a customer can withdraw for an ATM per ATM transaction which can be used in a single day? 

$1,000.

400

Primary for a customer that claims that an agent they've talked about before provided a different resolution than us. 

False, Unclear, Confusing Information or Representations

500

A transaction is showing as "Declined (Suspected Fraud). After investigation, the customer's account is hard linked to a Denylisted account or an account with a negative balance. We need to use this QT: 

Cash App {Card Declined - Suspected Fraud - Card Not Available}

500

I am an older person that needs medicine, I can die at any moment, but still I am waiting for my money to be refunded. I am not feeling good.  

Not a complaint! 

500

A documentation to void a hotel transaction is required to meet the following:

   -Date of the authorized transaction
   -Merchant name, contact info, or logo 

And what's the last one?  

$0  balance on the final bill 

500

True or false. A customer cannot receive their cash card on a Saturday or Sunday 

False. 

500

Apply this tag if you are unable to address the complaint yourself and must transfer the support case to a Specialty Team

Explanation of the Circumstances

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