Logins Investigator Name Batch Owners Total Scores in % 1.Primary Score 2.

Order A
sohafsha Sohail Shaik 20 100% •Warn 1 •Order C a
raikarth Karthick Raj 18 90% •Warn 1 •Order C a
arepalls Arepalli Sridevi 19 95% •Warn 1 •Order C a
sunmamig Sunny Mamidi ritupdas 18 90% •Warn 1 •Order C a
xsunkrav Raviteja Sunku 20 100% •Warn 1 •Order C a
talikhak Talib Khan 18 90% •Warn 1 •Order C a
ggnnesh Gnaneshwar Dangu 18 90% •Warn 1 •Order C a
shasaiki Sai Kiran Goud Shaganti 20 100% •Warn 1 •Order C a
arbsiddi Arbab Siddiqui 18 90% •Warn 1 •Order C a
bharkani Kanike Bharath Kumar 20 100% •Warn 1 •Order C a
shoaibab Shoaib Abbas vmvs 20 100% •Warn 1 •Order C a
komhimaj Himaja Komaragiri 20 100% •Warn 1 •Order C a
hmkhaj Ahmed Khaja 20 100% •Warn 1 •Order C a
kinleeza Indeti Leezar 20 100% •Warn 1 •Order C a
Total Average 19.21 96%
Score 3.Order A Score 4.What ac Score 5. Which o Score 6. Account Score 7. We solic
1 •Solicit 1 •No Action 1 All of the 1 Solicit 1 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Transfer a 0 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Transfer a 0 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Transfer a 0 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Solicit 1 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Transfer a 0 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Transfer a 0 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Solicit 1 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Solicit 1 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Solicit 1 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Solicit 1 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Solicit 1 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Solicit 1 Medium Con
1 •Solicit 1 •No Action 1 All of the 1 Solicit 1 Medium Con
Score 8. Primary Score 9. Acct que Score 10. Account Score 11. What ar Score 12. CC alon
1 •False 1 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •True 0 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •False 1 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •True 0 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •False 1 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •True 0 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •True 0 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •False 1 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •False 1 •Warn wit 1 •Warn for 0 •>=3 Unit 1 •False
1 •False 1 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •False 1 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •False 1 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •False 1 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
1 •False 1 •Warn wit 1 •Solicit f 1 •>=3 Unit 1 •False
Score 13. Account Score 14. Which o Score 15. What is Score 16. Primar Score 17.Select t
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
1 •No action 1 •All of th 1 •N/A 1 •Solicit 1 • Total non
Score 18. What i Score 19. Custome Score 20. Primar Score Item Type Path
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Low Conf 0 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
1 •Medium C 1 • Solicit 1 •Transfer 1 Item sites/team-VCC/Lists/Assessment Retu
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
m-VCC/Lists/Assessment Returns Cluster Batch
1.Primary
2.Order A
3.Order A
4.What ac
5. Which o
6. Account
7. We solic
8. Primary
9. Acct que
10. Account
11. What ar
12. CC alon
13. Account
14. Which o
15. What is
16. Primar
17.Select t
18. What i
19. Custome
20. Primar
Item Type
Path
•Warn
•Order C and order D
•Solicit
•No Action
All of the above
Solicit
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older Model
•False
•Warn without mail and update quip
•Solicit for MDR
•>=3 Unit Count, NSSI >=40%, USD 200
•False
•No action
•All of the above
•N/A
•Solicit
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or cluster
•Medium Confidence
• Solicit
•Transfer
Item
sites/team-VCC/Lists/Assessment Returns Cluster Batch
Created By
V, Vishal
Komaragiri, Himaja
Leezar, Indeti
Bharath kumar, Kanike
Sunku, Raviteja
Shaik, Sohail
Abbas, Shoaib
Shaganti, Sai Kiran Goud
Ahmed, Khaja
Raj, Karthick
Siddiqui, Arbab
Sridevi, Arepalli
Dangu, Gnaneshwar
Mamidi, Sunny
Khan, Talib
1.Primary was warned for NSR, post warning primary has 1 High Confidence MDR and account is Med
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
•Warn
2.Order A and B were queued for FLR on 18th Feb,2022 and primary was solicited for FLR on 20th f
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
•Order C and order D
3.Order A, B, C were queued for FLR and all the three orders were graded as received not processe
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
4.What action needs to be taken on accounts with FRAUDULENT status?
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
•No Action
5. Which of the following Tags are considered for MLM cases:
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
All of the above
6. Account with 3 RR instances with RRSI 32%, rels are clean with no .ab, however, also noted high D
Solicit
Solicit
Solicit
Solicit
Solicit
Solicit
Solicit
Solicit
Solicit
Transfer as DNR noted on acct
Solicit
Transfer as DNR noted on acct
Transfer as DNR noted on acct
Transfer as DNR noted on acct
Transfer as DNR noted on acct
7. We solicit first MDR on the acct, if the following criteria is meet (select all applicable)
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
Medium Confidence-High Risk Customer-Different Unit;#High Confidence-LOW Risk Customer-Older
8. Primary was solicited for NSR, post solicit need to check for RMA for every order to warn if NSR t
•False
•False
•False
•False
•False
•False
•False
•False
•False
•True
•False
•False
•True
•True
•True
9. Acct queued in US org, Customer since 2021 with active seller acct, Strong rel is closed for MDR
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
•Warn without mail and update quip
10. Account is solicited for NSR .ab and post that noted 2 MEDIUM confidence MDR instances on acct ,
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
•Warn for MDR
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
•Solicit for MDR
11. What are the thresholds to solicit the account for NSR in AFN ?
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
•>=3 Unit Count, NSSI >=40%, USD 200
12. CC alone attribute is weak in US org
•False
•False
•False
•False
•False
•False
•False
•False
•False
•False
•False
•False
•False
•False
•False
13. Account since 2020 with low ordering and no trend in strong relations. There is one valid RR in
•No action
•No action
•No action
•No action
•No action
•No action
•No action
•No action
•No action
•No action
•No action
•No action
•No action
•No action
•No action
14. Which of the following return conditions are considered as Non-sellable returns:
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
•All of the above
15. What is the return condition for a FLR order?
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
•N/A
16. Primary is high risk account and 1 medium confidence MDR noted with bad return type: Differen
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
•Solicit
17.Select the criteria which is not applicable for Closing a acct in EU org for NSR .ab
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
• Total non-sellable refunds amount greater than $1000 on primary and or related accounts or clust
18. What is the confidence level for MDR with Too Late MDR (older Model)?
•Medium Confidence
•Medium Confidence
•Medium Confidence
•Medium Confidence
•Medium Confidence
•Medium Confidence
•Medium Confidence
•Medium Confidence
•Medium Confidence
•Medium Confidence
•Low Confidence
•Medium Confidence
•Medium Confidence
•Medium Confidence
•Medium Confidence
19. Customer has a BAU instance on the account and total AFN SI on the is 22% which action is appli
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
• Solicit
20. Primary has multiple FLR instances and threshold met for FLR but strong related account was w
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
•Transfer
Item Type Path
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch
Item sites/team-VCC/Lists/Assessment Returns Cluster Batch