Blocked Persons Database Scan: No Match Found

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Blocked Persons Database


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Helpful Resources

Blocked Person Match Found

Learn how to complete tasks related to opening/closing memberships/accounts.

How Data is Matched Against Your List

Maintaining the Fraud Alert/Blocked Persons Database

Screen Overview

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




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