Check the user account registered in system like the email or phone number
Verify if the birthday, IP address and registrations are correct
Checking if the credit card used is legitimate like banks name, picture and numbers […]
Escalate if the credit card photos seems to be unusual like (erased or unclear)
Investigate thru files if there were failed deposits that is possible fraud […]
This is a back office and more on transaction verification thru checking the cards used by the registered user. The Know your customer team will escalate issues arises from fake credit card or fake users. […]
If undergraduate...