When the pay to name or country fraud block scan is run, the employee is presented a window alerting them if “no match was found” or if “a suspected match was found.”
If a suspected match is found, is it recommended that the employee follow credit union policies and procedures. From the “Suspected match was found” window, the employee has the following options: to view the block list for comments, to back up, or to override the warning.
(In order to remove the block entirely, you will need to remove the pay to name or country from the appropriate block list.)
All fraud block lists are accessed from Tool #892 Update Fraud Alert/Blocked Persons List.