Call Me Maybe
Tag, you're it!
Scam Likely
Want to share an app?
Misc
100

Please listen to this in entirety before hanging up in case it lists details about the Primary Contact or Business

Voicemail

100

Small/Medium Business – this is the most common tag

SMB

100

It is a fraud trend if this is included in the address

County

100

If the seller does not provide a webstore link, or a store in other marketplaces, login to the Seller Center, use the seller’s  

Partner ID

100

Used for other things that do not fall into the categories above. Should be used rarely.

Other

200

Our Calling Hours

6AM-8PM M-F MST

200

This tag indicates this seller was removed from drop ship vending and invited to reapply as a MP seller. These sellers are reviewed as normal.

DSV

200

The 13th fraud trend on the Fraud Trends for Applications HelpDoc

Phone number area code/IP is in a different state

200

We only allow incorporated businesses at this time from overseas sellers, if the seller is this, we will want to complete a full vet and decline for “Does not meet Marketplace requirements”

Sole Proprietor

200

This HelpDoc is the one Vetting uses for Enhanced Vetting

Enhanced Vetting Workflow

300

If you are outside of business hours, send any email communication (if needed), then call your next...

Working Day 

300

These sellers are generally sought after by our BD team. These sellers are prioritized but we review as normal

Strategic 

300

If the Domain host is this and it was created recently

Xin Net/Alibaba

300

Canada to US sellers are required to provide a utility bill OR bank statement that is 

Dated within past 6 months 

300

All digital products, including, but not limited to, currency, gift cards, eBooks, games, movies, songs

Prohibited Products

400

Your call area should be

Quiet and free from distractions

400

This tag indicates the application is Project Allen. The "Lead Record Type" will also show "Outbound Accelerated Lead."

Accelerated Seller

400

Seeing multiple of these on one app

 Locations/States

400

UK sellers, when applying to sell on the Walmart.com marketplace, are required to provide these two ID numbers

Company Registration Number (CRN) and Unique Taxpayer Reference (UTR)

400

14 Troy Hills Rd. Unit 1, Whippany, NJ 79810

Registered Agent Address

500

We can ask for this person instead of the primary contact if they are listed in LexisNexis

The CEO

500

This initiative is a way for SMBs to get their items into Walmart stores. Due to the store aspect, you will see a lot of sellers with ‘fresh’ items. These sellers are prioritized but we review as normal.

Open Call

500

- Established businesses (ex. 1993) with new emails domains that are registered in China via Alibaba Cloud Computing.

- Email domains are not .com or .net they are things like .ltd, .shop and .top

- Everything on these apps verify, but the emails are new and very strange.

Commonly seen Fraud MO

500

Any India-based business needs to submit these 3 documents with their application

Copy of the Company PAN Card

GST Registration Certificate

Utility Bill or Bank Statement (with address)

500

Alphagreen

BD Aggregator 

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