Easyship

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4. Check for AFN abuse (NSR, DNR, and MDR) Check for AFN abuse (NSR, DNR, and MDR) • Check if the buyer's primary or related account is already involved in AFN abuse for NSR, DNR, or MDR. • Accounts already enforced for DNR or MDR are considered to be high risk. • While investigating you’ve found that account has AFN abuse and no MFN abuse, enforce the account for AFN
5. Review MFN concessions details Review MFN concessions details Review the following details under the MFN section in the Concessions Details widget in Nautilus: 1. Total orders placed and order amount (found under the ORDERS column). 2. Total MFN concessions units and concessions amount (found under the REFUNDS column). 3. Total and current year MFN SI (found under the SI column).
Page 1 and 2: Concessions and Concessions Abuse I
Page 3 and 4: Menu Overview Source of Investigati
Page 5 and 6: Easy Ship You can identify an order
Page 9 and 10: 1. Check for internal accounts Chec
Page 11: 3. Check for seller account or sell
Page 15 and 16: • Click the CSC link next to any
Page 17 and 18: 8. Check payment method Check payme
Page 19 and 20: 9. Review KYC (know your customer)
Page 21 and 22: 10. Provide investigation outcome t
Page 25 and 26: Enforcement Guidelines Important re
Page 27 and 28: Write-backs & Inquiries Important r
Page 31 and 32: Knowledge Check Seller opening mult
Page 33 and 34: Summary You have reached the end of

Easyship

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