Team Leader Kpi Exam *december*

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Quizzes Created: 2 | Total Attempts: 342
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  • 1/10 Questions

    When using the CMB account for the first time after the latest system update, we should ____________ its first customer deposit before opening the client.

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About This Quiz

The 'Team Leader KPI Exam *December*' assesses knowledge on payment systems and banking protocols. It covers topics like transaction limits, error handling, and third-party payment classifications, essential for leadership roles in financial operations.

Team Leader Kpi Exam *december* - Quiz

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  • 2. 

    In sending Incident Reports, if the incident is regarding frozen accounts the incident type would be________.

    • Bank Card

    • Operation

    • System

    Correct Answer
    A. Bank Card
    Explanation
    If the incident is regarding frozen accounts, the incident type would be "Bank Card." This suggests that the incident is related to issues or problems with bank cards, such as accounts being frozen or blocked. It implies that the incident involves the bank card system or processes, rather than general operations or the overall system of the organization.

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  • 3. 

    When uploading details in Tenpay, file name should be _____________.

    • The account number

    • The account name

    • The card code

    Correct Answer
    A. The account number
    Explanation
    When uploading details in Tenpay, the file name should be the account number. This is because the account number is a unique identifier for each account and using it as the file name helps in organizing and distinguishing different files associated with different accounts.

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  • 4. 

    To what 3rd party channel classification does “DinPay_B2C” belongs?

    • Bank Deposit

    • Union Pay

    • Corporate Alipay

    Correct Answer
    A. Bank Deposit
    Explanation
    "DinPay_B2C" belongs to the 3rd party channel classification of Bank Deposit. This suggests that DinPay_B2C is a payment method or platform that enables users to make direct deposits into their bank accounts for transactions. It is not related to Union Pay or Corporate Alipay, which are different classifications or types of third-party channels.

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  • 5. 

    In 3rd Party payment management, “Amount in Transit” represents which amount?

    • Amount that was settled but not yet audited.

    • Amount that was settled and successfully audited.

    • Amount that was settled and transferred.

    Correct Answer
    A. Amount that was settled but not yet audited.
    Explanation
    The term "Amount in Transit" refers to the amount that has been settled, meaning it has been processed and transferred, but it has not yet been audited. This means that the payment has been initiated and the funds have been transferred, but the final verification and reconciliation process is still pending. This could be due to various reasons such as the need for further documentation or verification before the payment can be considered fully audited and finalized.

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  • 6. 

    Remarks that can be seen for the success payments that has been returned in PAB that means “Offset” when translated in English.

    • “沖銷”

    • "转账记录"

    • "最近一个月"

    Correct Answer
    A. “沖銷”
    Explanation
    The correct answer is "Offset". The term "沖銷" in Chinese translates to "Offset" in English. It refers to the process of deducting or balancing out a payment or debt by using funds from another source. In this context, the success payments that have been returned in PAB are being offset or deducted from another account or transaction.

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  • 7. 

    What does error “A3T6319” in CMB means?

    • Abnormal Account

    • Wrong Bank Account details

    • VPN Error

    Correct Answer
    A. Abnormal Account
    Explanation
    The error code "A3T6319" in CMB refers to an abnormal account. This means that there is some issue or irregularity with the account in question. It could indicate that the account has been flagged for suspicious activity, there is a problem with the account holder's information, or there may be some other issue that needs to be resolved.

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  • 8. 

    In sending Incident Reports, if the incident is regarding Double Payment; and the system does not prompt any warning the incident type would be________.

    • System

    • Bank Card

    • Operation

    Correct Answer
    A. System
    Explanation
    If the incident is regarding Double Payment and the system does not prompt any warning, it suggests that the issue lies within the system itself. Therefore, the incident type would be "System".

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  • 9. 

    24hr collection & payment limit of CMBC cards.

    • 150,000

    • 200,000

    • 300,00

    Correct Answer
    A. 150,000
    Explanation
    The correct answer for the 24hr collection & payment limit of CMBC cards is 150,000. This means that within a 24-hour period, CMBC cardholders can collect or make payments up to a maximum limit of 150,000.

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  • 10. 

    In CCB what is the error code for insufficient funds?

    • E7112

    • E7402

    • E7102

    Correct Answer
    A. E7102
    Explanation
    The error code E7102 is the correct answer for the question. This error code specifically refers to insufficient funds in the CCB system. It indicates that there is not enough money available in the account to complete the requested transaction.

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  • Current Version
  • Mar 20, 2023
    Quiz Edited by
    ProProfs Editorial Team
  • Dec 09, 2016
    Quiz Created by
    Rhio_0718
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