Team Leader Kpi Exam *december*
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Remarks that can be seen for the success payments that has been returned in PAB that means “Offset” when translated in English.
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“沖銷”
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"转账记录"
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"最近一个月"
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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.
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24hr collection & payment limit of CMBC cards.
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150,000
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200,000
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300,00
Correct Answer
A. 150,000Explanation
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.Rate this question:
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- 3.
To what 3rd party channel classification does “DinPay_B2C” belongs?
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Bank Deposit
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Union Pay
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Corporate Alipay
Correct Answer
A. Bank DepositExplanation
"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.Rate this question:
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- 4.
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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Advance Input
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Manual Close
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Upload
Correct Answer
A. Advance InputExplanation
After the latest system update, when using the CMB account for the first time, we need to enter the first customer deposit in advance before opening the client. This means that we need to input the initial deposit amount before proceeding with any other transactions or activities on the account.Rate this question:
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- 5.
What does error “A3T6319” in CMB means?
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Abnormal Account
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Wrong Bank Account details
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VPN Error
Correct Answer
A. Abnormal AccountExplanation
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.Rate this question:
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- 6.
When uploading details in Tenpay, file name should be _____________.
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The account number
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The account name
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The card code
Correct Answer
A. The account numberExplanation
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.Rate this question:
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- 7.
In sending Incident Reports, if the incident is regarding frozen accounts the incident type would be________.
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Bank Card
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Operation
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System
Correct Answer
A. Bank CardExplanation
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.Rate this question:
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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________.
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System
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Bank Card
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Operation
Correct Answer
A. SystemExplanation
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".Rate this question:
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- 9.
In 3rd Party payment management, “Amount in Transit” represents which amount?
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Amount that was settled but not yet audited.
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Amount that was settled and successfully audited.
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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.Rate this question:
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- 10.
In CCB what is the error code for insufficient funds?
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E7112
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E7402
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E7102
Correct Answer
A. E7102Explanation
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.Rate this question:
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Quiz Review Timeline (Updated): Mar 20, 2023 +
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Current Version
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Mar 20, 2023Quiz Edited by
ProProfs Editorial Team -
Dec 09, 2016Quiz Created by
Rhio_0718
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