Maintain Fraud Block Lists

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UBLOCKL-01

Maintain Fraud Block Lists

7038

 
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Access this screen by selecting Tool #892: Update Fraud Alert/Blocked Persons List (maintenance) and Tool #1892: View Fraud Alert/Blocked Persons List (inquiry). You can also access view version of this screen by selecting Tool #892 and then "Search Mbr/All Lists (F10).  (NOTE:  The Transaction Attribute Denial entries are not included in the Inquiry version.)

Related Resources

A Centralized Location for Block Lists

Access a centralized location for all Block Lists and are using Tool #892 Update Fraud Alert/Blocked Persons List.  Here you will access all the new block lists and log member accounts where you’ve seen fraud in the past. Your Auditors can access a Block List Database Inquiry, too, accessed from Tool #1892 View Fraud Alert/Blocked Persons List.  (NOTE:  The Transaction Attribute Denial entries are not included in the Inquiry version.)

Block Lists create a centralized place to see and stop activity based on patterns the credit union sees as risky or potentially fraudulent. In addition, by using an infrastructure independent from membership and other key data tables, This database allows you to record names and, if known, SSNs of individuals for whom membership should be denied. It can also serve as a flag that additional verification of a person's identity may be required before opening a membership.

This is the first screen used to maintain or view your credit union's Blocked Persons lists.  Select a list below and Edit to add an item to the list.  You will move to the Service Denial Fraud Listing screen or Transaction Attribute Fraud Block Listing screen.

 

The following lists are currently in use:

Single Channel Denial of Service Block

Single channel denial of service block lists simply stop a member (SSN/TIN) from enrolling or using a particular feature or service altogether. Where the employee will see the block warning is linked to below.

Multi-Channel Transaction Attribute Block

Multi-channel transaction attribute blocks are based on a particular data element and will stop specific transactions from occurring across various delivery channels. Where the country or pay to information is entered that will be run through the scan is linked to below.  

 

 

Link to ID: https://help.cubase.org/cubase/cubase.htm#UBLOCKL-01.htm