Galaxi
When clicking this color line you can see the crypto type being used
Blue
External chargebacks count as this regardless of the reason code
Bad Tagg
Which is the most commonly used SOP in Group review?
SOP 2746
This network source is made by GDS. Accounts grouped if they share identical assets, including behavior based assets and value based assets and must satisfy the following criteria:
-Signed up 90 days ago
-Login in previous 7 days
-Made profile changes or used newly added access in 1 time in previous 14 days.
55-ATO Asset Combo
The expectation is to log in within __ to __ mins of your shift start time.
5 to 10 mins
To learn about Galaxi you can review this database.
Confluence
Which limitations do not count as bad Taggs
Global Seller Risk Information Request
PayPal Credit Risk Mitigation
BRM
KYC/compliance
When working individual queues we use which SOP
SOP746
This network source is built to (1) proactively detect accounts involved in ACH refund trend and (2) target ACH related MOs including ACH Abuse, Stolen ACH, etc
66-Seed_ACHRefund
Pick an idle code and go ready within ___ mins of opening PDA
3 mins
To locate an individual account in galaxi after group query has been completed click this
Anchor
Failed NSF or ACH Transfers do or do not count as a bad tagg
Do not consider bad tagg
SOP 2746 states accounts with ATO risk message on any network source restricted and resolved prior to your review should be marked.
Risk found
ccounts will be grouped together if they used the same ___ to do transactions. This is a combination of customer type, primary email domains, country code and (combination of screen setting, navigator, timezone, PII Data)
08-Browser key
You are allotted ___ mins to review emails on the first day of your work week
10 mins
Multiple transaction with same type can be aggregated into one edge in the graph. To view each transaction in the aggregated edge, user can do this to split it into detail transaction edges and view properties on each transaction.
Double Click
If accounts resolve this or this limitation in the last 30 days, accounts should be marked Risk found with or without the presence of an accepted or denied Unauth Issue/Dispute Claim.
Unauthorized Account Access or Suspicious Account Activity
Which SOP is the Global Risk Investigations Fraud Queue Review Work Instructions?
SOP778
This network source is based on transaction relationship linking and mainly targets Collusion MO. Targeted population are accounts that made transactions in previous 3 days or accounts that login in previous 7 days.
56-Transactoin_Graph
SQL follow up for Out of Group – when a review of large result needs to be completed needs to be completed in this code
Special Projects Code
This PayPal graph insight automatically tracks money movement between accounts and counterparties, using 'virtual node 0' to represent external money sources.
Circular Money Movement
Accepted Unauth Issue Cases with Unauth Dispute cases are considered a _____ . Regardless of network source.
Bad Tagg
The following is the SOP for Global RI FTM Work Instruction
SOP 746
This Paypal Fraud detection system rungs twice weekly, uses seed account type like ACH and PCC, and travels up to 2 hops from accounts to create groups based on shared risk indicators through near real time linking.
What is minibatch network source configuration.
SQL Practice should be completed in
TL Approved Productive