Verification Test August 2022

List our current verification tiers for credit card

List our current verification tiers for bank transfers i.e interac

What do we verify based on?

Total Spent past 14 days

Total Spent past 30 days

Total spent overall

Is this verification acceptable?

How about this verification, what do you think?

Is this verification acceptable for ID?

Is this verification acceptable for CARD+ID?

A customer uploads this picture and then the card numbers in another picture - is this okay?

What do you think about this verification?

Verification for Misc and Services is the same as the verification for RS/Accounts

Yes

What do you do if a customer wants to pay for a service?

Someone places an order for the first time using ideal and paying $120. What verification do they need?

Someone places an order for the first time using interac and paying $120. What verification do they need?

Someone places an order for the first time using card and paying $120. What verification do they need?

Is this selfie okay?

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