The following services and transactions can be denied with a denial of service block list or transaction attribute block list. All lists are accessed from
Tool #892 Update Fraud Alert/Blocked Persons List.
Denial of Service Block Lists
- Bill Pay enrollment (all vendors)
- P2P (Person to Person) enrollment (all vendors)
- Outgoing wire transfers (performing a wire transfer)
- Incoming wire transfers (performing a wire transfer)
- Online/mobile banking (enrollment)
- Lending (creating a loan application or opening a loan online)
- Membership (opening a new membership)
- Plastic orders (new and reorders)
Transaction Attribute Block Lists
- Pay to name (being the “pay to” line when disbursing a teller check or money order, teller/phone check or money order, loan disbursement check, making an outgoing wire, creating an Accounts Payable Quick check and Miscellaneous CU check).
- Country (outgoing wires)