Remove a Person/Organization from a Fraud Block List

These steps explain how to delete a person or organization off of a fraud block list.

• The member search will not list the entries made on the transaction attribute block lists. A separate review of the transaction attribute fraud block lists will be needed. Simply select the transaction attribute list and use the search field to look for matches. These can be deleted in the same method as below.

• NOTE: Be sure to delete the person or organization from all appropriate lists. Each entry is deleted separately.

1. Launch Tool #892 Update Fraud Alert/Block Persons List.

2. Select Search Mbr/All Lists.

3. Use the search fields to search for the SSN/TIN or name. Make note of what lists that membership appears on.

   • Note: the results will only show matching entries on denial-of-service block lists. A separate search within the transaction attribute fraud block lists will be needed.

4. Use the back arrow to return to the original Maintain Fraud Block Lists screen.

5. Select the appropriate list and use the Edit option.

6. Use the search fields to search for the SSN/TIN or name.

7. Select the membership from the list and use the Delete option.

8. Select Delete on the confirmation.

9. Repeat steps 4-8 to remove the membership from any additional block lists, if desired.

Learn More

	Learn more about Fraud Block Lists.
	Learn more about Blocking Member Activity.