Blocked Persons Database
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
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.)