If a person or organization is added to the incoming wire denial of service block list, an employee cannot send an outgoing wire for any membership with that SSN/TIN.  If the employee tries to send an incoming wire via Tool #73 Post Wire Transfer to Member Account, and select Incoming,” they will see messaging that the “SSN/TIN appears on block list.”

You may consider also adding the member to the outgoing wire fraud block list.

If a match is found on a block list, follow your credit union policies and procedures.  (In order to remove the block, you will need to remove the membership from the appropriate block list.)