Related Content

• Can and should I add a person or organization to multiple block lists at the same time?
• When searching all block lists within Tool #1892, which block list entries are listed?
• 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?
• How is a denial of service fraud block list different than a transaction attribute fraud block list?
• How does the outgoing wire denial of service fraud block list work? Is the employee blocked from creating an outgoing wire for the member?
• How is a denial of service fraud block list different than a transaction attribute fraud block list?
• 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?
• 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?
• 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?
• How do I access all the fraud block lists in CBX?
• How does the bill pay denial of service fraud block list work? Is an employee blocked from enrolling a member in bill pay? Does the member see “Enroll in bill pay” online/mobile banking?
• How does the incoming wire denial of service fraud block list work? Is the employee blocked from creating an incoming wire for the member?
• How does the lending denial of service fraud block list work? Is an employee blocked from creating a loan application or from opening a loan for a member? Can the member still submit an online loan application?
• How do I remove a person or organization from a fraud block list?
• What can be denied with a “denial of service” or “transaction attribute” fraud block list?
• 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?
• How does the plastics denial of service fraud block list work? Is the employee blocked from opening an ATM, debit, or credit card for the member?
• What happens when a suspected 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?
• What are the rules for making an entry on a denial of service fraud block list (that is not the new membership fraud list)?
• How does the Person to Person (P2P) denial of service fraud block list work? Is an employee blocked from enrolling a member in P2P? Does the member see “Enroll in P2P” in online/mobile banking?
• How does the online/mobile denial of service fraud block list work? Is an employee blocked from enrolling a member in online/mobile banking? Can the member log into online/mobile banking?
• How does the new membership denial of service fraud block list work? Is the employee blocked from opening a new membership for the member? What happens when a match is made to an entry on the new membership denial of service fraud block list?