Blocked Persons Database Scan: No Match Found
| Screen ID: | n/a | 
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| Screen Title: | Blocked Persons Database | |
| Panel ID: | 30 | |
| Tool Number: | n/a | |
| View full-size screen |
Screen Overview
If your credit union has activated the Blocked Persons scan in your member service Workflow Controls, CBX will scan all new member and non-member records as they are created. It will also scan member / non-member records whenever they are added to an account as a joint owner or beneficiary. These will be scanned against the new membership fraud block list.
This window appears when no suspected match is found to the name (first or last) or SSN / TIN. (Click here for a sample of the screen that appears when a suspected match is found.)