Suspect Match

Screen ID:	7040
Screen Title:	Suspect Match
Panel ID:	7040
Tool Number:	Multiple
		Click here to magnify

Access this screen when a suspected match is made to a transaction attribute Fraud Block list.

Overview

If you see this screen, it means that a match or suspected match has been made to a transaction attribute fraud block list. Currently these are the Pay to Name and Country fraud block lists. Multi-channel transaction attribute blocks are based on a particular data element and will stop specific transactions from occurring across various delivery channels.

You have the option to use the back up button to return to the previous screen, to view the fraud list by using Block List (F12), or to override the suspect block by using Override/Create (F20).  Follow policies and procedures of your credit union.  (Overrides are written to CUFMAINT.)

Pay to Fraud Block List Tips

A Pay to fraud block list scan is run against the name entered in the Pay to line.  Take care to enter the Pay to name in a way that the scan will most effectively be run.  

My “pay to” name that I am running against a fraud list has a common word, for example LLC, Co., Inc., Incorporated, or Company. What should I enter in the Pay to line?

Where the country or pay to information is entered that will be run through the scan is linked to below.  

• The Pay to Name fraud block list prevents an account from posting Accounts Payable Quick Checks, miscellaneous credit union checks, checks issued by teller or Phone Operator, money orders, Loan disbursement checks, and wire transfers (outgoing only), whenever the Pay To name matches an item in the block list.

• The Country fraud block list prevents an account from posting an outgoing wire transfer if a blocked country name is used. This block scan is run after the OFAC scan.

Related Resources

• Overview: Fraud Block Lists

Related Answer Book Items

• How is a denial of service fraud block list different than a transaction attribute fraud block list?

• What rules should be followed when entering a name or organization to a “Pay to Name” transaction attribute fraud block list?

• What rules should be followed when entering a country name to a “country” transaction attribute fraud block list?

• What happens when a match or partial match is found to an entry on a pay to name or country denial fraud block list?

• How does the “pay to” transaction attribute fraud block list work?  What kind of disbursements is the employee blocked from issuing if a match is found on this list?  What other special caveats are there for this type of transaction attribute block?

• My “pay to” name that I am running against a fraud list has a common word, for example LLC, Co., Inc., Incorporated, or Company. What should I enter in the Pay to line?

• How does the “country” transaction attribute fraud block list work? What kind of activity is the employee blocked from issuing if a match is found on this list?