Blocked Persons Database Scan: Suspected Match

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Blocked Person No Match Found

If your credit union has activated the Blocked Persons scan in your member service Workflow Controls, CU*BASE will scan all new member and non-member records as they are created. It will also scan member/non-member records whenever they are added to an account as a joint owner or beneficiary.

This window appears when a suspected match is found to the name (first or last) or SSN/TIN. (Click here for a sample of the screen that appears when no suspected match is found.)

SEE ALSO: How Data is Matched Against Your List

Be sure to follow your credit union's policies and procedures for verifying this person’s identity and status before proceeding. Then you can choose to do one of the following:


SEE ALSO: Maintaining the Fraud Alert/Blocked Persons Database




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