STRIPE REVIEWS

What is the code we verify for Charities on the IRS in MCC review

• 503-C3

• 501-C3

• 502-C3

• 503

What number do we check on the POI for Brazil?

What is the MCC for Discount Stores?

• 5311

• 5999

• 5310

• 7299

What are the 4 accepted docs in Legal Entity US?

Evaluate responses using AI:

OFF

Do we accept Bank Statements & Utility Bills for Charities in Legal Entity Docs Review?

• FALSE

• TRUE

What are the types of businesses in XBA?

Evaluate responses using AI:

OFF

What are the Escalation cases for XBA in US?

In UWQ The option Intervene Multiple Intervention is for what?

• Solved issues related with ER

• Triage

• KYC

• Other issues not related with ER

Where can we find the Zendesk link ticket?

In XBA if it is reputable merchant we do not need to validate address:

• TRUE

• FALSE