Related Content

• What can be denied with a “denial of service” or “transaction attribute” fraud block list?
• How do I access all the fraud block lists in CBX?
• How are the rules for making an entry on the new membership denial of service fraud block list different than the rules for the other service denial fraud block lists?
• What rules should be followed when entering a country name to a “country” transaction attribute fraud block list?
• Can and should I add a person or organization to multiple block lists at the same time?
• My member does not want their account accessed online but they have already logged in once before. How can I help them using the fraud block lists?
• 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 can I tell if a member is on more than one fraud block list? For example, I may want to remove a membership from all block lists.
• When searching all block lists within Tool #1892, which block list entries are listed?
• 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 happens when a suspected match is found to an entry on a pay to name or country denial fraud block list?