Which of the following terms is defined as "the international use of
the Government-issued charge card in violation of applicable
regulations"? correct answers Abuse
How many Cardholder accounts may be rolled up under a Managing
Account? correct answers Seven
You receive a request to purchase construction services. After
obtaining all necessary approvals, you call the construction
company, which advises you that the cost for its services will total
$2,400. You agree to make the purchase, and the construction
company accepts your Governmentwide Commercial Purchase
Card as the method of purchase. What did you do wrong? correct
answers You made a purchase for construction with the
Governmentwide Commercial Purchase Card that exceeded $2,000
1|Page
,Because they are a potential indicator of misuse, abuse, or fraud,
delinquent accounts are subject to what? correct answers
Increased scrutiny
What must the Cardholder do to become qualified to make
Governmentwide Commercial Purchase Card purchases up to
$25,000 outside of the United States and its jurisdictions? correct
answers The Cardholder must receive customized training
Which of the following is a Cardholder responsibility in the
Governmentwide Commercial Purchase Card Program? correct
answers Reconcile the monthly Statement of Account
Which of the following is an appropriate circumstance for using a
convenience check? correct answers A merchant does not accept
payment by credit card
What is defined as any felonious act of corruption or attempt to
cheat the Government or corrupt the Government's agents by
charge card program officials? correct answers Internal Fraud
2|Page
, If transactions not made by the Cardholder appear on the
Statement of Account, the Cardholder should dispute them with the
card-issuing bank within how many days of the transaction date?
correct answers 90
Which of the following is an agreement that is not binding solely
because the Government representative who made it lacked the
authority to enter into that agreement on behalf of the
government? correct answers Unauthorized commitment
10 United States Code 2784 requires specific corrective actions for
Governmentwide Commercial Purchase Card Program violations
correct answers False
What is the artificial intelligence Data Mining platform that
automatically analyzes the DoD's Governmentwide Commercial
Purchase Card data to identify high-risk transactions correct
answers Insight on Demand (IOD)
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